KYBE — See who's really behind any company

Company dossier

SILVERADO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74673 · HE74673 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSILVERADO LIMITED

DRCIP data.gov.cy

RegistrationHE74673

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-25

DRCIP data.gov.cy

Registered addressΙωάννη Κολακίδη, 8Α,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

"AN APPLE A DAY" SHOPactive G. & P. ADVERTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

G. & P. ADVERTS LIMITEDShared registered address · 3 share this "AN APPLE A DAY" SHOPShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (silverado.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals

+16

Business fragmentation

Established firm, freshly-registered domain

Composite risk score24/100