DOSSIERS / S & K INVESTMENTS LIMITED
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Company dossier

S & K INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-23
KYBE ID: HE116311 · HE116311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
S & K INVESTMENTS LIMITED
DRCIP data.gov.cy
HE116311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-23
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADALTA LIMITEDdissolvedC.S. VISTA COMPUTER CENTREactiveD.D.A. PAVLIMBEIS LTDstrike_offEASTERN BUILDING COMPANY LIMITEDdissolvedFRL - FRANCHISING IN ROSSIA LIMITEDdissolvedGREKOIL ENERGY VENTURES LIMITEDdissolvedICPH COMMERCE LIMITEDdissolvedPHAROS CREATIVE TRUSTactive"RIC" ENTERPRISES LIMITEDdissolvedTRANSWORK ENGINEERING LIMITEDdissolvedΚ & Z INVESTMENTS LIMITEDdissolvedΟΙΚΟΘΙ ΛΤΔstrike_offΠΑΡΑΠΛΕΥΡΩΣ ΠΑΡΑΓΩΓΕΣ Ε.Δ. ΛΤΔstrike_off

Connections

14 links
Shared operator — likely the same administrator
Κ & Z INVESTMENTS LIMITEDShared registered address · 2 share thisG.A.D. INVESTMENTS LIMITEDShared officer / director · 2 share thisMALFORM LIMITEDShared officer / director · 4 share thisAVANTI HOTELS LIMITEDShared officer / director · 4 share thisSPIBY HOLDINGS LIMITEDShared officer / director · 4 share thisFRL - FRANCHISING IN ROSSIA LIMITEDShared officer / director · 10 share thisICPH COMMERCE LIMITEDShared officer / director · 10 share thisRIA INVESTMENT ADVISORS LIMITEDShared officer / director · 10 share this"RIC" ENTERPRISES LIMITEDShared officer / director · 10 share thisΚ & Z INVESTMENTS LIMITEDShared officer / director · 10 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared officer / director · 10 share thisPHAROS HOLDINGS LIMITEDShared officer / director · 10 share thisEASTERN BUILDING COMPANY LIMITEDShared officer / director · 10 share thisPHAROS CONSULTANTS LIMITEDShared officer / director · 10 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
HAGOP M. KEHEYANdirector—Cyprus registry
TERENCE MENELAOS SPIBYdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ & Z INVESTMENTS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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