DOSSIERS / S.K. TECH DIRECT LIMITED
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Company dossier

S.K. TECH DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-06
KYBE ID: HE214700 · HE214700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
S.K. TECH DIRECT LIMITED
DRCIP data.gov.cy
HE214700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-06
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 76,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S.K DIRECT LIMITEDShared registered address · 4 share thisSAZOS & KARANTONIS INVESTMENTS LIMITEDShared registered address · 4 share thisMANEVISO INVESTMENTS LIMITEDShared registered address · 4 share thisMANEVISO INVESTMENTS LIMITEDShared officer / director · 6 share thisS.K 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 thisEROSVO LIMITEDShared officer / director · 9 share thisHATTERSLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisD.P.S. FARM LIMITEDShared officer / director · 9 share thisITTISAL PUBLICATIONS LIMITEDShared officer / director · 9 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΓΑΛΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.N.M. FARM LIMITEDShared officer / director · 9 share thisINGRES COMPUTERS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE214700/network.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K 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