KYBE — See who's really behind any company

Partnership dossier

THE SILVERPA JEWELLERY CO.

CYPRUS · PARTNERSHIP · INCORPORATED 2001-07-04
KYBE ID: S10492 · S10492 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE SILVERPA JEWELLERY CO.

DRCIP data.gov.cy

RegistrationS10492

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2001-07-04

DRCIP data.gov.cy

Registered addressΗφαίστου, 10,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

KRASIDES TRADING LIMITEDShared officer / director · 3 share this PAUL A. PAVLOU EMERGY COMFORT HEATING COOLINGShared officer / director · 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
ΑΝΔΡΕΑΣ Κ. ΜΗΝΑ	partner	—	Cyprus registry
ΠΑΥΛΟΣ Α. ΠΑΥΛΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100