DOSSIERS / SKEETER LIMITED
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Company dossier

SKEETER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-03
KYBE ID: HE118678 · HE118678 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SKEETER LIMITED
DRCIP data.gov.cy
HE118678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-03
DRCIP data.gov.cy
Πρέσπας, 2,, LORDOS CENTRAL CRT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

8 links
Shared operator — likely the same administrator
CROWDER LIMITEDShared officer / director · 5 share thisEAS ELECTRONIC ADMINISTRATION SERVICES LIMITEDShared officer / director · 5 share thisELIA FOOD TRADING LIMITEDShared officer / director · 5 share thisJAN LIMITEDShared officer / director · 5 share thisALAY LIMITEDShared officer / director · 5 share thisAQUAMET TRADING LIMITEDShared officer / director · 5 share thisGANDER LIMITEDShared officer / director · 5 share thisGALFON TRADING LIMITEDShared officer / director · 5 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
ΑΡΕΤΗ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100