DOSSIERS / SK PROCESSING LTD
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Company dossier

SK PROCESSING LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172949 · HE172949 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SK PROCESSING LTD
DRCIP data.gov.cy
HE172949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-27
DRCIP data.gov.cy
Αναπαύσεως, 1,, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RK OPERATION LTDShared registered address · 2 share thisRK OPERATION LTDShared officer / director · 3 share thisG.V. IMMIGRATION SERVICES LTDShared officer / director · 3 share thisFX YARD GLOBAL LIMITEDShared officer / director · 4 share thisYEKE LΙΜΙTΕDShared officer / director · 4 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
ΚΩΣΤΑΣ ΑΛΕΞΑΝΤΡΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΑΝΔΡΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100