DOSSIERS / SKY & EARTH GLOBAL SERVICES
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Company dossier

SKY & EARTH GLOBAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2007-03-08
KYBE ID: BN30254 · BN30254 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SKY & EARTH GLOBAL SERVICES
DRCIP data.gov.cy
BN30254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-08
DRCIP data.gov.cy
Ολύμπου, 1,, Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SKY & EARTH GLOBAL SERVICES LTDShared officer / director · 5 share thisPLATRA CABINS INNShared officer / director · 5 share thisGREEN HELIX FARMS LIMITEDShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΕΜΜΑΝΟΥΗΛ ΣΤΑΜΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΤΑΜΑΤΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKY & EARTH GLOBAL SERVICES LTD · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100