DOSSIERS / S.K DIRECT LIMITED
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Company dossier

S.K DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204199 · HE204199 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.K DIRECT LIMITED
DRCIP data.gov.cy
HE204199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-19
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 76,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAZOS & KARANTONIS INVESTMENTS LIMITEDShared registered address · 4 share thisS.K. TECH DIRECT LIMITEDShared registered address · 4 share thisMANEVISO INVESTMENTS LIMITEDShared registered address · 4 share thisMANEVISO INVESTMENTS LIMITEDShared officer / director · 6 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 6 share thisΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 6 share thisH.L. PROPERTY BROKERS LIMITEDShared officer / director · 6 share thisSAZOS & KARANTONIS INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. TECH DIRECT LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100