DOSSIERS / SKINTONESCY
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Company dossier

SKINTONESCY

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: BN57270 · BN57270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SKINTONESCY
DRCIP data.gov.cy
BN57270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Τσανάκκαλε, 22,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.C. HOTELS LIMITEDShared officer / director · 5 share thisVIVID CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisVERITAS TRADING COMPANYShared officer / director · 5 share thisLATRICO TRADING & INVESTMENTS LIMITEDShared 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
ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100