DOSSIERS / SKYFIANS SERVICES LIMITED
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Company dossier

SKYFIANS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-25
KYBE ID: HE114768 · HE114768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SKYFIANS SERVICES LIMITED
DRCIP data.gov.cy
HE114768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-25
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTA MICHAELIDE BUILDING, Floor 5, Flat 501,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOSEM ENTERPRISES LIMITEDShared officer / director · 6 share thisI. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITEDShared officer / director · 6 share thisGA - K OVERSEAS CO. LIMITEDShared officer / director · 6 share thisAMAREX HOLDING LIMITEDShared officer / director · 6 share thisPHILOMEDON CARTON INDUSTRY 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

3 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ILION SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. NIKANDROU (SERVICES) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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