DOSSIERS / SEVEN SKY ESTATES LIMITED
← SearchExport PDF
Company dossier

SEVEN SKY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153560 · HE153560 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SEVEN SKY ESTATES LIMITED
DRCIP data.gov.cy
HE153560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
RIA ESTATES LIMITEDShared officer / director · 2 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared registered address · 6 share thisK. AND F. CONSTRUCTION LIMITEDShared registered address · 6 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared registered address · 6 share thisROTATE TRADING (CYPRUS) LIMITEDShared registered address · 6 share thisP.K.N. SKALA ESTATES LIMITEDShared registered address · 6 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
ΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NG & RL ESTATES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100