DOSSIERS / SILVER INN
← SearchExport PDF
Partnership dossier

SILVER INN

CYPRUS · PARTNERSHIP · INCORPORATED 1974-01-25
KYBE ID: S5252 · S5252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SILVER INN
DRCIP data.gov.cy
S5252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-01-25
DRCIP data.gov.cy
Ledra Street, 12-14,, Nicosia, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PAKEL KOLLEKTIF SIRKETIShared officer / director · 8 share thisCar-Mobiles oHGShared officer / director · 8 share thisWeidner e.K. Inhaber Marco SendelShared officer / director · 8 share thisAutohaus Erhardt Weidner GmbHShared officer / director · 8 share thisM.A. YAGCIOGLU LIMITEDShared officer / director · 8 share thisPROGSAT TV PRIN CABLU SRLShared officer / director · 8 share thisCarRento autovermietung UG (haftungsbeschränkt)Shared officer / director · 8 share thisPSB GmbHShared officer / director · 12 share thisRALMA SRLShared officer / director · 12 share thisH.H.Shared officer / director · 12 share thisATLASShared officer / director · 12 share thisHAH DECO SARLShared officer / director · 12 share thisBASSRA IMPEX SRLShared officer / director · 12 share thisH & P NATURAL STONE LIMITEDShared officer / director · 12 share thisCABINET STOMATOLOGIC HUSODENT SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/S5252/network.

People with significant control

3 people
NameRoleFromSource
AHMET MEHMETpartner—Cyprus registry
HUSEYIN HASANpartner—Cyprus registry
MEHMET HUSEYINpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100