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SILVEX TRADING

active Company
🇨🇾 CY | Incorporated 1988-09-05 | Reg. EE/8605 | Data as of 2026-02-09

SILVEX TRADING is a company registered in Cyprus, under EE/8605, incorporated on 5 September 1988. The company is currently active. The company has been operating for 37 years. Registered office address: Λευκωσία, Cyprus. No director or officer records are currently on file for this entity. Sole shareholder is ELMA HOLDINGS LIMITED. Associated with 17 related entities, including SILVEX DISPOSABLE PRODUCTS, AROURA GIFTS & CO, and SILVEX SANITARY PRODUCTS. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 9 February 2026.

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Official Identifiers

REGISTRATION NUMBER EE/8605

Name Registry

LEGAL

SILVEX TRADING

Registered Address

Μνασιάδου, 10
Floor 5
Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

ELMA HOLDINGS LIMITED
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SILVEX DISPOSABLE PRODUCTS
🇨🇾 AROURA GIFTS & CO
🇨🇾 SILVEX SANITARY PRODUCTS
🇨🇾 S. A. & P LINEA UOMO DONA HAIR DESIGN CENTER
🇨🇾 COMATRACY LIMITED dissolved
🇨🇾 KEFALAS EVANGELOU GEORGIOS IOANNOU & SONS dissolved
🇨🇾 FRANCONIA PARTNERS dissolved
🇨🇾 TRIGEMA KNITTING
🇨🇾 O & M GIFT SHOP
🇨🇾 MAYREDER-ZACHARIADES dissolved
🇨🇾 ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑ
🇨🇾 PASECO ΜΟΝΟΠΡΟΣΩΠΗ ΕΠΕ - G.K. MEDWASTE WORLDWIDE (CY) LTD JV dissolved
🇨🇾 SILVEX CONSULTANTS
🇨🇾 SILVEX HOUSEHOLD PRODUCTS
🇨🇾 ΜΑΡΚΟΣ ΠΑΡΤΖΙΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ
🇨🇾 STEDICO ENTERPRISES COMPANY
🇨🇾 SILVEX MANUFACTURING

Change Log (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED ELMA HOLDINGS LIMITED (shareholder)

Source Records (1)

cyprusregistry EE/8605 2026-02-09
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