DOSSIERS / SILUJO ENTERPRISE TRADING CO. LIMITED
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SILUJO ENTERPRISE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-09
KYBE ID: HE60015 · HE60015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SILUJO ENTERPRISE TRADING CO. LIMITED
DRCIP data.gov.cy
HE60015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-09
DRCIP data.gov.cy
Στροβόλου, 89,, Floor 3, Flat 301,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ACTENACO LTDactiveADAMKO DEVELOPERS LIMITEDstrike_offADAMKO INV. CONSTRUCTIONS LIMITEDstrike_offADAMKO PROPERTIES LIMITEDdissolvedCH. CHARALAMBOUS & E. IACOVOU DLCactiveDATABEST BUSINESS SOLUTIONS LIMITEDdissolvedG.T. ENERGY HOLDING LIMITEDactiveH&K MINI MARKETS LTDstrike_offMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDstrike_offSCENIC COMMUNICATION SERVICES LIMITEDstrike_offT.K. GIANT CITY PUBLICATIONS LIMITEDdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΥΛΒΑΝΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100