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Company dossier

SILVER SURFER 01 LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-08
KYBE ID: HE493795 · HE493795 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSILVER SURFER 01 LTD

DRCIP data.gov.cy

RegistrationHE493795

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-06-08

DRCIP data.gov.cy

Registered addressΦΕΛΛΑΧΟΓΛΟΥ, 35,, ΜΟΥΤΤΑΛΛΟΣ, 8016, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

1337 SERVICE LTDstrike_off 2MAIN LIMITEDstrike_off AVALUX SYSTEMS LTDactive BOHOMAZ CORPORATION LTDactive BUYWAYAPP LTDactive D. S. TOMORROW SOLUTIONS LTDactive ELISON INVESTMENT CONSULTANTS LTDactive FLIPPINGBOOK LABS LTDactive FLUXRISE LTDactive GLEN WORLD LTDactive HEYMATY LTDactive IE&FDB LTDactive IT HOSTLINE LTDstrike_off KARLS PROPERTIES CYPRUS LTDactive KINESIS DIGITAL LTDactive MDK TECHNOLOGIES LTDstrike_off M-POWERED PRODUCTIONS LTDactive NFRONT VENTURES LTDactive NTENS LTDactive OVIDIUS TRADING LTDactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

STN COMPUTERS LTDShared registered address · 3 share this BUYWAYAPP LTDShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100