DOSSIERS / SKANITO MANAGEMENT LIMITED
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Company dossier

SKANITO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222648 · HE222648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SKANITO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE222648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Ψαρών, 17,, ZACHARIAS PAPAPETROU COURT, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ADONIX HOLDINGS LIMITEDdissolvedADORAMUS LTDdissolvedAPARATORI LIMITEDdissolvedARNEGIL PROJECTS LIMITEDdissolvedASLANIA SERVICES LIMITEDdissolvedAURELIANO BUSINESS LIMITEDdissolvedBANKENDORF LIMITEDdissolvedBRUTUS HOLDING LIMITEDdissolvedBURVES HOLDINGS LIMITEDdissolvedCONTROL-C ENTERPRISES LTDstrike_offCSI LOYALTY PARTNERS LIMITEDdissolvedDAVARILO LTDdissolvedDOLIGARCH LTDdissolvedDRAMBERG INVESTMENTS LIMITEDdissolvedEISLIND HOLDINGS LIMITEDdissolvedGLETZEL LIMITEDdissolvedHOTTON TRADE LIMITEDdissolvedILYSSA HOLDINGS LIMITEDdissolvedJERMOND ENTERPRISES LTDdissolvedLAZERLURE CAPITAL LTDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
SALAMENA CO. LTDShared officer / director · 12 share thisSTAVROULA INVESTMENTS SRLShared officer / director · 12 share thisPANSURE LTDShared officer / director · 12 share thisSTRONBERG INVESTMENTS LIMITEDShared officer / director · 12 share thisSORTON LIMITEDShared officer / director · 12 share thisSC MARITIME CRUISES LIMITEDShared officer / director · 12 share thisST.PETER LINE LIMITEDShared officer / director · 12 share thisCLASSIDE HOLDINGS LIMITEDShared officer / director · 12 share thisVANISTON LIMITEDShared officer / director · 12 share thisMURON TRADING LTDShared officer / director · 12 share thisMENDENSON CONSULTING LIMITEDShared officer / director · 12 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
PETR BRAZHNIKOVdirector—Cyprus registry
OLGA BOLOTNIKOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORELIABAY MANAGEMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100