SILVER BOX TRADING & INVESTMENTS LIMITED
SILVER BOX TRADING & INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/124905, incorporated on 31 October 2001. The company was dissolved on 18 November 2009. Registered office address: 3021 Λεμεσός, Cyprus. Directors include CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED, ILIA KAZMALY, and VICTOR GUSAN. Associated with 20 related entities, including PENSANTE CONSULTING LIMITED, CBN SUN SUPPLIES LIMITED, and MARKSTAIR ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SILVER BOX TRADING & INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Παύλου Νιρβάνα, 4
ALPHA TOWER, Floor 1, Flat 13
3021 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VICTOR GUSAN (director) |
| 2026-05-29 | DIRECTOR ADDED | ILIA KAZMALY (director) |
| 2026-05-29 | SECRETARY ADDED | CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/124905 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124905 | 2026-03-19 | open_in_new |