DOSSIERS / S. TH SKIP LTD
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Company dossier

S. TH SKIP LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-12
KYBE ID: HE203771 · HE203771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S. TH SKIP LTD
DRCIP data.gov.cy
HE203771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-12
DRCIP data.gov.cy
Καντάρας, 175,, Flat 203,, Στρόβολος, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ ''ΠΕΤΡΕΛΑΙΟΕΙΔΗ'' ΛΤΔShared officer / director · 10 share thisDOROS STAVROU IRON CONSTRUCTIONS LTDShared officer / director · 10 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 10 share thisD.A.D. LAKATAMIA BOOKMAKERS LTDShared officer / director · 10 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 10 share thisTH. M. STAVROU LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBOTANALCHEMYShared officer / director · 10 share thisC & D IRON CONSTRUCTIONS 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
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΕΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100