KYBE — See who's really behind any company

Partnership dossier

A.M. SILVER TAXI

CYPRUS · PARTNERSHIP · INCORPORATED 2012-05-17
KYBE ID: S12036 · S12036 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M. SILVER TAXI

DRCIP data.gov.cy

RegistrationS12036

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2012-05-17

DRCIP data.gov.cy

Registered addressΚαρτερίας, 3A,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M.A. WORLD OF PADEL LTDactive A.M. SILVER BRAVO LTDactive

Connections

4 links

Shared operator — likely the same administrator

A.M. SILVER TAXI LIMITEDShared officer / director · 2 share this A.M.A. WORLD OF PADEL LTDShared officer / director · 3 share this A.M. SILVER BRAVO LTDShared registered address · 3 share this A.M.A. WORLD OF PADEL LTDShared 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
ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗΣ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΓΙΑΓΚΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100