DOSSIERS / SILVEROAK TRADING LIMITED
← SearchExport PDF
Company dossier

SILVEROAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-06
KYBE ID: HE76834 · HE76834 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SILVEROAK TRADING LIMITED
DRCIP data.gov.cy
HE76834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-06
DRCIP data.gov.cy
Ερυθρού Σταυρού, 20,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWE AGROTRADE HOLDINGS LΙΜΙTΕDShared officer / director · 3 share thisAROTEC TRADING LIMITEDShared officer / director · 3 share thisUTC TRAVEL & TOURS LIMITEDShared registered address · 4 share thisAROTEC TRADING LIMITEDShared registered address · 4 share thisMARINESTETICA LTDShared registered address · 4 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
ΕΛΕΥΘΕΡΙΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AROTEC TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100