DOSSIERS / SKARMAX INVESTMENTS LIMITED
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Company dossier

SKARMAX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-11
KYBE ID: HE107246 · HE107246 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SKARMAX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-11
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

11 links
Shared operator — likely the same administrator
G.M.E. HADJIYIANGOU EXCAVATIONS AND TRANSPORTS LIMITEDShared officer / director · 12 share thisSEMPER HOLDINGS LIMITEDShared officer / director · 12 share thisWARMSHIP MARINE COMPANY LIMITEDShared officer / director · 12 share thisPREMIUM MARITIME COMPANY LIMITEDShared officer / director · 12 share thisINTERGENETICS LIMITEDShared officer / director · 12 share thisEXTRA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBUGLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSTILNEX SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisAIRTROPHY LIMITEDShared officer / director · 12 share thisSENIOR SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSINGLE HOLDING AND SHIPPING LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ Λ. ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPABEL INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100