DOSSIERS / SILVERPRATA LIMITED
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Company dossier

SILVERPRATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-22
KYBE ID: HE470097 · HE470097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SILVERPRATA LIMITED
DRCIP data.gov.cy
HE470097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-22
DRCIP data.gov.cy
'Αλσους, 2,, SUNSET GARDENS,, Τσερκέζοι, 4562, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANSEL MARC & DAN PRODIMPEX SNCShared officer / director · 8 share thisCoCoNet Global Interchange GmbHShared officer / director · 8 share thisinVentiv Health Commercial Germany GmbHShared officer / director · 8 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN ADRIANShared officer / director · 8 share thisJOLUA S.R.L.Shared officer / director · 8 share thisÎntreprinderea cu Capital Străin "FERCOMPLET" S.R.L.Shared officer / director · 8 share thisREACTIVE INSIGHT S.R.L.Shared 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

2 people
NameRoleFromSource
ADRIAN MARKdirector—Cyprus registry
ADRIAN MARKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100