DOSSIERS / SILVER COST RESOURCES CO LIMITED
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Company dossier

SILVER COST RESOURCES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-09
KYBE ID: HE50132 · HE50132 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SILVER COST RESOURCES CO LIMITED
DRCIP data.gov.cy
HE50132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-09
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 201,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactive

+13 more

Connections

16 links
Shared operator — likely the same administrator
NNPC LIMITEDShared officer / director · 4 share thisE.G.R. CONSUMER (CYPRUS) LIMITEDShared officer / director · 4 share thisE. G. R. CONSUMER COMPANY LIMITEDShared officer / director · 4 share thisE. G. R. CONSUMER COMPANY LIMITEDShared registered address · 5 share thisΤΟΧ. & ΝΗ. ΓΥΨΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisTOIS CONSTRUCTION LIMITEDShared registered address · 5 share thisΜΙΧΑΛΑΚΗΣ ΠΑΠΑΛΟΙΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 10 share thisDALI INVEST SRLShared officer / director · 10 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 10 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 10 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 10 share thisTASPRO AUDIT SERVICES LTDShared officer / director · 10 share thisM. TASOURIS & CO LIMITEDShared officer / director · 10 share thisΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 10 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 16 — full graph via /v1/entities/HE50132/network.

People with significant control

2 people
NameRoleFromSource
RONY DACCACHEdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100