DOSSIERS / SKYHEAVEN INVESTMENTS LTD
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Company dossier

SKYHEAVEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200394 · HE200394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SKYHEAVEN INVESTMENTS LTD
DRCIP data.gov.cy
HE200394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Προμηθέως, 5,, Floor 4, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PARESKI LIMITEDShared registered address · 2 share thisGEOPASTA MULTIACTIVITIES LTDShared officer / director · 5 share thisC PEOPLE ADVISORY LIMITEDShared officer / director · 5 share thisJORUM LIMITEDShared officer / director · 5 share thisPLATONIKI CONSULTING SERVICES LTDShared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ & ΣΙΑ (ΛΕΥΚΩΣΙΑ)Shared officer / director · 6 share thisCREEKPORT LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100