DOSSIERS / S.K. TRUST SERVICES LIMITED
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Company dossier

S.K. TRUST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167528 · HE167528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.K. TRUST SERVICES LIMITED
DRCIP data.gov.cy
HE167528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Μοδέστου Παντελή, 11,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VASOCOM BUSINESS SOLUTIONS LTDShared registered address · 2 share thisPROBLEM SOLVANT CO. LIMITEDShared officer / director · 8 share thisS.K. CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisALAKTINI LIMITEDShared officer / director · 8 share thisTRIKAZI ENTERPRISES LIMITEDShared officer / director · 8 share thisΦΥΤΙΑΙ ΦΟΙΖΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALLSTATE INSURANCE SERVICES LIMITEDShared officer / director · 8 share thisZENITH AMALGAMATED CO. 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
ΧΡΙΣΤΙΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. CONSULTANCY SERVICES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100