DOSSIERS / SKYMOON SHIPPING LIMITED
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Company dossier

SKYMOON SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137694 · HE137694 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SKYMOON SHIPPING LIMITED
DRCIP data.gov.cy
HE137694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

7 links
Shared operator — likely the same administrator
HUCO PIPE MILL EQUIPMENT LIMITEDShared officer / director · 8 share thisSEALUB LIMITEDShared officer / director · 8 share thisHUCOM COMMUNICATIONS LIMITEDShared officer / director · 8 share thisBA YALDA INVESTMENT CO LIMITEDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisHUCO INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 8 share thisHUCO PIPELINES LIMITEDShared officer / director · 8 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
BORNA ALIKHANIdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100