DOSSIERS / SKISUN LIMITED
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Company dossier

SKISUN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-23
KYBE ID: HE104382 · HE104382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SKISUN LIMITED
DRCIP data.gov.cy
HE104382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-23
DRCIP data.gov.cy
Αγίας Μαύρης, 7,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GREEN LEAVES ESTATES LIMITEDShared officer / director · 2 share thisL.M.G.T. RADIO LIMITEDShared registered address · 2 share thisALIVELA LIMITEDShared officer / director · 11 share thisP & A TSOKKOS LIMITEDShared officer / director · 11 share thisLILACO LIMITEDShared officer / director · 11 share thisMERIDIAN HOTELS PLCShared officer / director · 11 share thisVEFIMA LIMITEDShared officer / director · 11 share thisCORNELIA TSOKKOU DLCShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔShared officer / director · 11 share thisAENIAS HOTELS LIMITEDShared officer / director · 11 share thisAENIAS SPA LIMITEDShared officer / director · 11 share thisNEXELLEUCE LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100