DOSSIERS / SILVER HEIGHT PROPERTY DEVELOPMENTS LTD
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Company dossier

SILVER HEIGHT PROPERTY DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: HE465203 · HE465203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SILVER HEIGHT PROPERTY DEVELOPMENTS LTD
DRCIP data.gov.cy
HE465203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-17
DRCIP data.gov.cy
Μυκόνου, 1,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ASPO ENERGY LTDShared officer / director · 6 share thisSILVERHEIGHT GROUP LTDShared officer / director · 6 share thisSILVER HEIGHT PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisSILVER HEIGHT MARKETING SERVICES LTDShared officer / director · 6 share thisSILVER HEIGHT HOLDINGS LTDShared officer / director · 6 share thisSILVER HEIGHT CORPORATE SERVICES LTDShared registered address · 7 share thisSILVER HEIGHT HOLDINGS LTDShared registered address · 7 share thisED PACKAGING LTDShared registered address · 7 share thisSILVER HEIGHT MARKETING SERVICES LTDShared registered address · 7 share thisA.M. MILTIADOUS & ASSOCIATES LLCShared registered address · 7 share thisSILVER HEIGHT PROPERTY MANAGEMENT LTDShared registered address · 7 share thisSILVER HEIGHT CORPORATE SERVICES LTDShared officer / director · 12 share thisZELANTHIA CYPRUS LTDShared officer / director · 12 share thisED PACKAGING LTDShared officer / director · 12 share thisA.M. MILTIADOUS & ASSOCIATES LLCShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE465203/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΣΙΕΛ ΑΣΡΑΦdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100