DOSSIERS / SILKFORUM OVERSEAS LIMITED
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Company dossier

SILKFORUM OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-21
KYBE ID: HE62968 · HE62968 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SILKFORUM OVERSEAS LIMITED
DRCIP data.gov.cy
HE62968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, PANEUROPEAN BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveS.F.E.R.G.- COTEBA LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
Γ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisMIGREG TRADING LIMITEDShared registered address · 7 share thisΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisALLEGIS TRADING LIMITEDShared registered address · 7 share thisS.F.E.R.G.- COTEBA LIMITEDShared registered address · 7 share thisLIMIDI (AGENCIES) LIMITEDShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΑΤΟΣdirector—Cyprus registry
MERITSERVUS (TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched