KYBE — See who's really behind any company

Company dossier

Skyline, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-06-02
KYBE ID: CZ-9212434 · 9212434 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameSkyline, s.r.o.

cz_justice

Registration9212434

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-06-02

cz_justice

Registered addressTržiště 366/13, 11800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP GROUP s.r.o.active Alliance Alpha Omega s.r.o.active ARCHIMATIQUE s.r.o.active ARENIA s.r.o.active Artebiz, s.r.o.active AsioTrade s.r.o.active Baier Consulting Group s.r.o.active Ballroom s.r.o.active BAS Advisors s.r.o.active Baštova zmrzlinárna s.r.o.active Baštovy kachničky s.r.o.active Big Wonder International a.s.active Call Time Strategy s.r.o.active Carentan s.r.o.active CASSINIS s.r.o.active CBD Diamond s.r.o.active Česko - běloruský harmonizační institut, z.s.active Český klub absolventů IVLP, z.s.active CESSCO Europe a.s.active CESSCO Executive Office s.r.o.active

+75 more

People with significant control

1 people

Name	Role	From	Source
JOSEF MACHÁČEK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF MACHÁČEK (officer) matches PEP Josef Macháček — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF MACHÁČEK (officer) matches PEP Josef Macháček — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100