DOSSIERS / SKY TIME ENTERPRISES LIMITED
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Company dossier

SKY TIME ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-21
KYBE ID: HE20039 · HE20039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SKY TIME ENTERPRISES LIMITED
DRCIP data.gov.cy
HE20039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-21
DRCIP data.gov.cy
Κουμανδαρίας, 42,, ZAKO BUILDING, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOUCAS PANAYI ENTERPRISES LIMITEDShared officer / director · 10 share thisYAPA-UPUL TRADING LIMITEDShared officer / director · 10 share thisELRAHAI COMPANY LIMITEDShared officer / director · 10 share thisSENA MALY TRADE COMPANY LIMITEDShared officer / director · 10 share thisNI. NE. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 10 share thisJAGATH-GEETHA TRADE COMPANY LIMITEDShared officer / director · 10 share thisOBALOBAO TRADE LIMITEDShared officer / director · 10 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 10 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
MILAD MALAZEM FAHIM KAIDASdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUCAS PANAYI ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100