DOSSIERS / S.K.M. EXPRESS SERVICE HOUSE LIMITED
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Company dossier

S.K.M. EXPRESS SERVICE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135312 · HE135312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
S.K.M. EXPRESS SERVICE HOUSE LIMITED
DRCIP data.gov.cy
HE135312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αρχαγγέλου, 41,, Floor 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KYPRIANOU & LAGOU SNACK BAR & TAKE AWAY LIMITEDShared officer / director · 2 share thisA&A PARTNERS INSURANCE CONSULTANTS LTDShared registered address · 3 share thisΚΟΥΗΣ & ΑΝΤΩΝΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisKRONOS MILLENIUM SRLShared officer / director · 11 share thisΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMERCK SHARP & DOHME CYPRUS LIMITEDShared officer / director · 11 share thisS.D.S.H. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΗΜΗΛΕΚΤΡΟ ΛΤΔShared officer / director · 11 share thisD. SPYROS CARS LARNACAShared officer / director · 11 share thisSPYROS COMEXIM SRLShared officer / director · 11 share thisS & A ART DECO CO LTDShared officer / director · 11 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 11 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΚΙΑ Α. ΛΑΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.D.S.H. EXPRESS SERVICE HOUSE LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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