DOSSIERS / SKYTON INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SKYTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173419 · HE173419 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SKYTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, Flat 102,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALESSUS HOLDINGS LTDShared officer / director · 3 share thisREMEDAN INVESTMENTS LIMITEDShared officer / director · 3 share thisGRACEFLOW LIMITEDShared registered address · 4 share thisALESSUS HOLDINGS LTDShared registered address · 4 share thisS.L.N. ELECTRIC LIMITEDShared registered address · 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
SVILEN IVANOV SPASOVdirector—Cyprus registry
SVILEN IVANOV SPASOVsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMEDAN INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100