DOSSIERS / SKARINA DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

SKARINA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160959 · HE160959 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SKARINA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE160959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-19
DRCIP data.gov.cy
Σταδίου, 56,, Flat 102,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
EROS HOTEL MANAGEMENT LIMITEDShared officer / director · 3 share thisSTROSSROUD CO. LTDShared officer / director · 3 share thisCIRCLEOFFICES LTDShared registered address · 7 share thisTOTAL PLUS SOLAR LTDShared registered address · 7 share thisMOROTON ENTERPRISES LIMITEDShared registered address · 7 share thisGOLRAY ENTERPRISES LTDShared registered address · 7 share thisSTROSSROUD CO. LTDShared registered address · 7 share thisSPARADOS CO. LTDShared registered address · 7 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
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100