DOSSIERS / SILVOTEX LIMITED
← SearchExport PDF
Company dossier

SILVOTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74821 · HE74821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SILVOTEX LIMITED
DRCIP data.gov.cy
HE74821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, Flat 702,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GRAECUS LIMITEDShared registered address · 2 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

3 people
NameRoleFromSource
ANATOLY BAKUMENKOdirector—Cyprus registry
MAXIM GRIGOROVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100