DOSSIERS / SECOND SKIN LIMITED
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SECOND SKIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-31
KYBE ID: HE110307 · HE110307 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SECOND SKIN LIMITED
DRCIP data.gov.cy
HE110307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-31
DRCIP data.gov.cy
Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

ACME CONSULTANTS LIMITEDdissolvedA.C.N. PLASTICS LIMITEDdissolvedA.D. LOGISTIC AND TRANS PETROL LIMITEDdissolvedAIVIA TRADING LIMITEDdissolvedA.K.K. PHOENIX MEDICAL EQUIPMENT LIMITEDdissolvedAKTEO TRADING LIMITEDdissolvedALENTA TRADING CO LIMITEDdissolvedALOUNOUDI TRADING LIMITEDdissolvedANGATHERA TRADING LIMITEDdissolvedARGEKO TRADING LIMITEDdissolvedARSIKIA TRADING CO. LIMITEDdissolvedARTINICO TRADING LIMITEDactiveBASCOTREND TRADING LIMITEDdissolvedCASTAGNO TRADING LIMITEDdissolvedCENTURIA TRADING LIMITEDdissolvedCHEMIMPEX CO. LIMITEDdissolvedCINSILO ENTERPRISES LIMITEDdissolvedCLIMATO TRADING LIMITEDdissolvedC-MEC LIMITEDstrike_offCOMPOTA TRADING CO. LIMITEDdissolved

+129 more

Connections

5 links
Shared operator — likely the same administrator
DAVID & FRIENDS LIMITEDShared officer / director · 6 share thisHART & HART AGENCIES LIMITEDShared officer / director · 6 share thisDAVID STEPS LIMITEDShared officer / director · 6 share thisCALZA DI SCANDALO (CYPRUS) LIMITEDShared officer / director · 6 share thisDAVID SALON SERVICES LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
HARTLAW TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100