DOSSIERS / S.D.S.K. LIMITED
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Company dossier

S.D.S.K. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-05
KYBE ID: HE105333 · HE105333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.D.S.K. LIMITED
DRCIP data.gov.cy
HE105333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-05
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 40,, Δασούπολη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARESCO HOLDINGS CO. LIMITEDShared registered address · 7 share thisM.SKY LIMITEDShared registered address · 7 share thisSGPM SPORTS & GAMES PRODUCT AND MERCHANDISING LIMITEDShared registered address · 7 share thisLOISIRS ESPORTS LIMITEDShared registered address · 7 share thisGOLAR HOLDINGS CO. LIMITEDShared registered address · 7 share thisPATHFINDER SHIPPING LINES LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΛΙΝΤΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΛΙΝΤΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.SKY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100