DOSSIERS / SILKWAY CO LIMITED
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Company dossier

SILKWAY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47737 · HE47737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SILKWAY CO LIMITED
DRCIP data.gov.cy
HE47737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 20,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NINARShared registered address · 4 share thisCHRIS.PAV. LOIZOU LTDShared registered address · 4 share thisT.L. GENERAL TRADING LIMITEDShared registered address · 4 share thisVIVAT CONSULT LIMITEDShared officer / director · 5 share thisTHE OMPHALOS LIMITEDShared officer / director · 5 share thisP.D.C.C. LIMITEDShared officer / director · 5 share thisGTG Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 5 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

3 people
NameRoleFromSource
EGON WITTEdirector—Cyprus registry
ΣΟΦΡΩΝΙΑ WITTEdirector—Cyprus registry
ΣΟΦΡΩΝΙΑ WITTEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100