DOSSIERS / SKELMARTING SHIPPING LIMITED
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Company dossier

SKELMARTING SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-02
KYBE ID: HE122894 · HE122894 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SKELMARTING SHIPPING LIMITED
DRCIP data.gov.cy
HE122894
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-02
DRCIP data.gov.cy
Κέδρων, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APORTION LIMITEDdissolvedAUSLY LIMITEDstrike_offAXONIAN HOLDINGS LIMITEDstrike_offBRAVICO MARINE COMPANY LIMITEDdissolvedCONTAR INVESTMENTS LIMITEDstrike_offETERNAL SYMPHONY LIMITEDstrike_offFAVEPICO LIMITEDdissolvedFENNEMORE LIMITEDstrike_offFORIEBLUE LIMITEDstrike_offKOUKERIA TRADING LIMITEDstrike_offMICROMAR LIMITEDstrike_offMONAR INVESTMENTS LIMITEDstrike_offPARETO LIMITEDstrike_offPONTOMAR LIMITEDdissolvedPOTIUS INVESTMENTS LIMITEDactiveRAVILIA HOLDINGS LIMITEDstrike_offSOFFISON LIMITEDstrike_offSPEAKFOR LIMITEDstrike_offSQUAREGARDEN HOLDINGS LIMITEDstrike_offSTABLER LIMITEDactive

+3 more

People with significant control

4 people
NameRoleFromSource
STABLER LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100