DOSSIERS / M.A. SILVER ENTERPRISES LIMITED
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Company dossier

M.A. SILVER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-04
KYBE ID: HE58191 · HE58191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.A. SILVER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-04
DRCIP data.gov.cy
Νίκου Ευαγόρου, 15,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RED JELLY PRODUCTIONS LTDShared officer / director · 9 share thisN.A. SILVER ANCHOR HOLDING LTDShared officer / director · 9 share thisCAERUS BUSINESS COACHING LTDShared officer / director · 9 share thisJN CYPRUS TAX SOLUTION LTDShared officer / director · 9 share thisARC LOGISTICS LTDShared officer / director · 9 share thisMARGALLCO LTDShared officer / director · 9 share thisP.C. & A. CORPORATE SERVICES LTDShared officer / director · 9 share thisP.C. & A. SECRETARIAL SERVICES 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
ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΣΗΜΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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