DOSSIERS / SILVER ELITE HOLDINGS LIMITED
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Company dossier

SILVER ELITE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-13
KYBE ID: HE452456 · HE452456 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SILVER ELITE HOLDINGS LIMITED
DRCIP data.gov.cy
HE452456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-13
DRCIP data.gov.cy
Βουτηρά, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AGAVECE TRADING LIMITEDstrike_offARINNA SOLAR LIMITEDdissolvedASTROLAND LIMITEDdissolvedBORAKIRA TRADING LIMITEDstrike_offBUDJET TRAVEL LIMITEDstrike_offCARNIGA ENTERPRISES LIMITEDstrike_offCHINARA ENTERPRISES LIMITEDdissolvedCHRONOVOL LIMITEDdissolvedCOTAMAGIA TRADING LIMITEDdissolvedCRONIAR HOLDINGS LIMITEDstrike_offDALUTON ENTERPRISES LIMITEDstrike_offDECERIAR HOLDINGS LIMITEDstrike_offDENARIA TRADING LIMITEDactiveDEROTI ENTERPRISES LIMITEDdissolvedESSENTIALS HOLDING LIMITEDactiveFABIOZAKA ENTERPRISES LIMITEDdissolvedFOLENDELL HOLDINGS LIMITEDunknownFURUCHI ENTERPRISES LIMITEDdissolvedGRONADIA ENTERPRISES LIMITEDdissolvedLACMARE ENTERPRISES LIMITEDdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FILIPPO DI DIO RENOdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100