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SILVEROF LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1995-01-19 | Reg. HE/68164 | Data as of 2026-05-29

SILVEROF LIMITED is a private limited company registered in Cyprus, under HE/68164, incorporated on 19 January 1995. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include COLY SECRETARIAL LIMITED. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/68164

Name Registry

LEGAL

SILVEROF LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
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.

🇨🇾 DENEVI TRADING LIMITED dissolved
🇨🇾 CROSSHOLD LIMITED dissolved
🇨🇾 E.I.M. RESEARCH LIMITED dissolved
🇨🇾 ES EUROSYSTEMS LIMITED dissolved
🇨🇾 RIO PLATA LIMITED dissolved
🇨🇾 SIMARON TRADING LIMITED dissolved
🇨🇾 TRECTAC LIMITED dissolved
🇨🇾 MONTORO LIMITED dissolved
🇨🇾 DANECROFT LIMITED dissolved
🇨🇾 INDEPENDENCE FINANCE LIMITED dissolved
🇨🇾 LEXOTEC LIMITED dissolved
🇨🇾 ROSEBROOK LIMITED dissolved
🇨🇾 LAVAN SHIPPING LIMITED dissolved
🇨🇾 LOGARING LIMITED dissolved
🇨🇾 EQUIPTEL LIMITED dissolved

Change Log (1)

Date Change Details
2026-05-29 SECRETARY ADDED COLY SECRETARIAL LIMITED (secretary)

Source Records (2)

cyprusregistry HE/68164 2026-05-29
opensanctions oc-companies-cy-he68164 2026-03-19 open_in_new
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