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Company dossier

SKEMA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-11
KYBE ID: HE100728 · HE100728 · 3 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameSKEMA CO LIMITED

DRCIP data.gov.cy

RegistrationHE100728

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-11

DRCIP data.gov.cy

Registered addressΠρομηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolved A.C. INTERCARTOGRAPHIC CO LIMITEDdissolved ALGIAN TRADING LIMITEDdissolved ALLMAM LIMITEDdissolved A.M. UNIQUE ART LIMITEDdissolved AMVIS LIMITEDdissolved ARONTEX LIMITEDdissolved ATIX TRADING LIMITEDdissolved ATLANTICAST HOLDINGS LTDdissolved AVIA SCAN LIMITEDdissolved B.A.DIANA OVERSEAS LIMITEDdissolved B.A.K. RAILTRANS LIMITEDdissolved BANZA TRADING CO LIMITEDdissolved BARGOY TRADING LIMITEDdissolved BELISSARIOUS TRADING LIMITEDdissolved BELLATO TRADING LIMITEDdissolved BLG AURUM LIMITEDstrike_off BLUESINETICA LTDdissolved BN TRADING (OVERSEAS) LIMITEDdissolved BOFFI LIMITEDdissolved

+189 more

Connections

3 links

Shared operator — likely the same administrator

B.A.K. RAILTRANS LIMITEDShared registered address · 2 share this AVIA SCAN LIMITEDShared officer / director · 3 share this ICAS SECRETARIAT LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ALEXANDER FOMIN	director	—	Cyprus registry
KONSTANTIN VASNOV	director	—	Cyprus registry
ΑΝΝΑ ΚΟΖΑΚΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZALF CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDER FOMIN (officer) matches PEP Oleksandr Fomin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER FOMIN (officer) matches Alexander FOMIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 53?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score53/100