DOSSIERS / SKILL SYSTEMS SUPPLIERS LIMITED
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Company dossier

SKILL SYSTEMS SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-25
KYBE ID: HE114754 · HE114754 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SKILL SYSTEMS SUPPLIERS LIMITED
DRCIP data.gov.cy
HE114754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ΜΕΓΑΡΟ ΞΕΝΙΟΣ, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALA PRINTING LIMITEDdissolvedALCAPELLA HOLDINGS LIMITEDdissolvedBILLET-DOUX LTDdissolvedBIRTITY ENTERPRISES LTDdissolvedC-QUEST LIMITEDdissolvedELEGANDORO LIMITEDstrike_offFEDERMINO TRADING COMPANY LIMITEDdissolvedFOSAGA TRADING LIMITEDdissolvedGOROMIA TRADING LIMITEDdissolvedJOMAG CONSULTANTS LIMITEDdissolvedLEDEREDCO INVESTMENTS LTDdissolvedMARYMOUNT TRADING LTDdissolvedMT AMESTOY INVESTMENTS LTDdissolvedMT SESNON TRADING LTDdissolvedNEWMARKET HOLDING LIMITEDdissolvedNOVAMED HEALTHCARE LIMITEDdissolvedNUTCO TRADING LIMITEDdissolvedP.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDdissolvedRANGLCO HOLDING LIMITEDdissolvedREMEL SHIPPING COMPANY LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
ALCAPELLA HOLDINGS LIMITEDShared registered address · 2 share thisECO2XCELLENCE PARTNERS LTDShared officer / director · 7 share thisELSQUARE (CYPRUS) LTDShared officer / director · 7 share thisINTERMALL CYPRUS LIMITEDShared officer / director · 7 share thisΧ - PANEL LTDShared officer / director · 7 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPOSITIVE ENERGY HOMES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣ (officer) matches PEP Michalis Giorgallas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100