DOSSIERS / SILVER HEIGHT CORPORATE SERVICES LTD
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Company dossier

SILVER HEIGHT CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-02
KYBE ID: HE467051 · HE467051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SILVER HEIGHT CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE467051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-02
DRCIP data.gov.cy
Μυκόνου, 1,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.M. MILTIADOUS & ASSOCIATES LLCShared registered address · 7 share thisSILVER HEIGHT PROPERTY MANAGEMENT LTDShared registered address · 7 share thisSILVER HEIGHT PROPERTY DEVELOPMENTS LTDShared registered address · 7 share thisSILVER HEIGHT MARKETING SERVICES LTDShared registered address · 7 share thisED PACKAGING LTDShared registered address · 7 share thisSILVER HEIGHT HOLDINGS LTDShared registered address · 7 share thisNERDAERO HOLDING LTDShared officer / director · 12 share thisNERDAERO EUROPE LTDShared officer / director · 12 share thisSILVER HEIGHT HOLDINGS LTDShared officer / director · 12 share thisED PACKAGING LTDShared officer / director · 12 share thisSILVERHEIGHT GROUP LTDShared officer / director · 12 share thisSILVER HEIGHT PROPERTY DEVELOPMENTS LTDShared officer / director · 12 share thisA.M. MILTIADOUS & ASSOCIATES LLCShared officer / director · 12 share thisZELANTHIA CYPRUS LTDShared officer / director · 12 share thisASPO ENERGY LTDShared 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/HE467051/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣdirector—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