DOSSIERS / S.K. VENTURES (ELECTRONIC SERVICES) LIMITED
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Company dossier

S.K. VENTURES (ELECTRONIC SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-11
KYBE ID: HE134198 · HE134198 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S.K. VENTURES (ELECTRONIC SERVICES) LIMITED
DRCIP data.gov.cy
HE134198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-11
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AFTON PROPERTIES LIMITEDdissolvedARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedG. & C. PAPAGEORGIOU TRAVELART LIMITEDdissolvedHIGH STANDARD DEVELOPING LIMITEDstrike_offJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMISS ALEXTON LIMITEDdissolvedMODENA CERAMICS LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedSAFEBETON INDUSTRIES LIMITEDdissolvedSOLTEN ENERGY CONSULTANTS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SIMON MCBETHdirector—Cyprus registry
ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100