SILVERCODE LIMITED
SILVERCODE LIMITED is a private limited company registered in Cyprus, under HE/268245, incorporated on 2 June 2010. The company was dissolved on 9 May 2014. Registered office address: 1065 Λευκωσία, Cyprus. Directors include NSC NOMINEES LIMITED and ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ. Associated with 20 related entities, including PARAMOUR TRADING LIMITED, B-WALLET LIMITED, and CELEBI 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
SILVERCODE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φλωρίνης, 11
CITY FORUM, Floor 2, Flat 202
1065 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | NSC DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | NSC NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | NSC SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/268245 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he268245 | 2026-03-19 | open_in_new |