DOSSIERS / SILVERSTONE TIRE TRADING LIMITED
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Company dossier

SILVERSTONE TIRE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-24
KYBE ID: HE45281 · HE45281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SILVERSTONE TIRE TRADING LIMITED
DRCIP data.gov.cy
HE45281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-24
DRCIP data.gov.cy
Κάνιγγος & Μακαρίου,, LORDOS CENTRAL COURT 1, Floor 2, Flat 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARMADA TRADING LIMITEDShared officer / director · 8 share thisOLIVE GARDENShared officer / director · 8 share thisD.K.L. CONSULTANCY LIMITEDShared officer / director · 8 share thisAPOPSIS FASHION LIMITEDShared officer / director · 8 share thisLIMANEX (OVERSEAS) LIMITEDShared officer / director · 8 share thisP.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITEDShared officer / director · 8 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HASMEM HAMDI EADAWI ELLAYYANdirector—Cyprus registry
OMAR H.B. ELLAYYANdirector—Cyprus registry
ΖΕΝΟΣ Α. ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARSTONE TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100