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Company dossier

SKANIKAS TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2004-11-12
KYBE ID: HE154019 · HE154019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSKANIKAS TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE154019

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-12

DRCIP data.gov.cy

Registered addressΔανάης, 6,, Flat 001,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KERDIS TRANSPORT LIMITEDdissolved STAVROS THEODOROPOULOS TRANSPORT LIMITEDstrike_off STH (CYPRUS) LIMITEDdissolved VAN DE CHRIS (CYPRUS) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

STH (CYPRUS) LIMITEDShared registered address · 3 share this KERDIS TRANSPORT LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΣΚΑΝΙΚΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERMIN TRANSPORT LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100