DOSSIERS / SKYLAZ LOGISTIC AND TRANSPORT LIMITED
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Company dossier

SKYLAZ LOGISTIC AND TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110801 · HE110801 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SKYLAZ LOGISTIC AND TRANSPORT LIMITED
DRCIP data.gov.cy
HE110801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
12 Δρόμος, 3,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. ZACHARIA INTER TRANS LIMITEDShared officer / director · 3 share thisTWO YS MANAGEMENT SERVICESShared registered address · 3 share thisSKYLAZ LOGISTICShared registered address · 3 share thisSKYLAZ INTER TRANS LIMITEDShared officer / director · 4 share thisK.E.Z. CLASSIC CAR RESTORATION CENTRE LIMITEDShared officer / director · 4 share thisILLUSIONS COLOUR ADVERTISING LIMITEDShared officer / director · 4 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
ΣΩΤΗΡΗΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100