DOSSIERS / SKYTRANSIT LIMITED
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Company dossier

SKYTRANSIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-10
KYBE ID: HE160561 · HE160561 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SKYTRANSIT LIMITED
DRCIP data.gov.cy
HE160561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

10 links
Shared operator — likely the same administrator
IPTP HOLDING PLCShared officer / director · 3 share thisFREDONIA TRADING LIMITEDShared officer / director · 3 share thisVOLERIO INVESTMENTS LIMITEDShared officer / director · 9 share thisM.E. MOMENTUM ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisPARERA TRADE LIMITEDShared officer / director · 9 share thisDOLCO INVESTMENTS LIMITEDShared officer / director · 9 share thisMERGA TRADING LIMITEDShared officer / director · 9 share thisFIRST BESPOKE YACHTS LTDShared officer / director · 9 share thisPARERA MANAGEMENT LIMITEDShared officer / director · 9 share thisD & K INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ALEXEI KHAZOVdirector—Cyprus registry
OXANA SHVYDKAYAdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100