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Company dossier

SILVERROCK WHOLESALE LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-12
KYBE ID: HE455348 · HE455348 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSILVERROCK WHOLESALE LTD

DRCIP data.gov.cy

RegistrationHE455348

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-12

DRCIP data.gov.cy

Registered addressΑριστείδου, 34,, Flat 101,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ENNIA HOSPITALITY CONSULTING LTDactive N.C.A.S. PASTA LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ENNIA HOSPITALITY CONSULTING LTDShared officer / director · 2 share this ENNIA HOSPITALITY CONSULTING LTDShared registered address · 2 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

2 people

Name	Role	From	Source
ΝΑΖΑΝΙΝ ΝΙΚΡΑΦΤΑΡ	director	—	Cyprus registry
ΝΑΖΑΝΙΝ ΝΙΚΡΑΦΤΑΡ	secretary	—	Cyprus registry

Risk signals

0 matched