DOSSIERS / SILVERANCHOR SHIPMANAGEMENT LIMITED
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Company dossier

SILVERANCHOR SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-26
KYBE ID: HE59715 · HE59715 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SILVERANCHOR SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE59715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-26
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΙΖΟΥ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΠΙΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100