DOSSIERS / SILACO ESTATES COMPANY LIMITED
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Company dossier

SILACO ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-07
KYBE ID: HE5121 · HE5121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SILACO ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE5121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-07
DRCIP data.gov.cy
Αφροδίτης, 6,, 360 BUSINESS CENTRE, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

5 links
Shared operator — likely the same administrator
MOORE STYLIANOU & COShared officer / director · 6 share thisL C & S ENTERPRISES LIMITEDShared officer / director · 6 share thisMOORE STEPHENS (L`SSOL)Shared officer / director · 6 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 6 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

5 people
NameRoleFromSource
CASUARINA CONSULTING LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΛΙΖΑ Ι. ΠΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Σ. ΛΑΡΚΟΣdirector—Cyprus registry
CASUARINA CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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