DOSSIERS / S.K.M HOLDINGS (CYPRUS) LIMITED
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S.K.M HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: HE161307 · HE161307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.K.M HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE161307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 6Α,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MGI SHIPPING CORPORATION LIMITEDShared officer / director · 8 share thisMANAUTShared officer / director · 8 share thisPETROLIUM OIL ALLIANCE CYPRUS LTDShared officer / director · 8 share thisCARUSO ESPRESSO LTDShared officer / director · 8 share thisKITI MARITIME CO. LIMITEDShared officer / director · 8 share thisADMIMED NYCY HOLDINGS LIMITEDShared officer / director · 8 share thisLARSKPUR PINK 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
TATIANA ZAYTSEVAdirector—Cyprus registry
ΤΙΒΑΛΝΤΑ ΤΣΙΓΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100