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SILVERHEAD INVESTMENT LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2010-11-22 | Reg. HE/277300 | Data as of 2026-05-29

SILVERHEAD INVESTMENT LTD is a private limited company registered in Cyprus, under HE/277300, incorporated on 22 November 2010. The company was dissolved on 11 January 2016. Registered office address: 4046 Λεμεσός, Cyprus. Directors include SMARNEA SECRETARIAL LTD and ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ. Associated with 20 related entities, including LOSENDO HOLDINGS LTD, V&G PLANETARIUM LIMITED, and ORINTH 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.

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Official Identifiers

REGISTRATION NUMBER HE/277300

Name Registry

LEGAL

SILVERHEAD INVESTMENT LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αμπελακίων
GABY COURT, Flat 404
Γερμασόγεια
4046 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 LOSENDO HOLDINGS LTD dissolved
🇨🇾 ORINTH LIMITED dissolved
🇨🇾 SERPTUS LTD dissolved
🇨🇾 NOEVIC LTD
🇨🇾 COMTREST INVESTMENTS LIMITED dissolved
🇨🇾 WALKTRAP INVESTMENT LIMITED dissolved
🇨🇾 ERNWAY CONSULTANTS LIMITED suspended
🇨🇾 BLUEFERN LIMITED dissolved
🇨🇾 LUMINITY LTD
🇨🇾 AKOPEK HOLDINGS LTD dissolved
🇨🇾 GESPOL HOLDINGS LTD dissolved
🇨🇾 FELOKA HOLDINGS LTD dissolved
🇨🇾 TROVIX LTD
🇨🇾 KSALOV HOLDINGS LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED SMARNEA SECRETARIAL LTD (secretary)
2026-05-29 DIRECTOR ADDED ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (director)

Source Records (2)

cyprusregistry HE/277300 2026-05-29
opensanctions oc-companies-cy-he277300 2026-03-19 open_in_new
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