DOSSIERS / SILVAK LTD
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Company dossier

SILVAK LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-19
KYBE ID: HE476869 · HE476869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SILVAK LTD
DRCIP data.gov.cy
HE476869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolved

+136 more

Connections

8 links
Shared operator — likely the same administrator
FARESTIK LTDShared officer / director · 9 share thisAVERENZA LTDShared officer / director · 9 share thisKARTIMIN HOLDINGS LIMITEDShared officer / director · 9 share thisVARCHAL LTDShared officer / director · 9 share thisQILARA LTDShared officer / director · 9 share thisVARALLO LTDShared officer / director · 9 share thisCUNARO LTDShared officer / director · 9 share thisCORTANISCO LTDShared officer / director · 9 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
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100