DOSSIERS / SKY-JACKERS CORPORATION LIMITED
← SearchExport PDF
Company dossier

SKY-JACKERS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224367 · HE224367 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SKY-JACKERS CORPORATION LIMITED
DRCIP data.gov.cy
HE224367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Ρ. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisG. & CHR. MAKRIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisGABELLA TRAVEL AND TRADE LIMITEDShared officer / director · 12 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 12 share thisΑ. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM. ADAMOU TEXTILES LIMITEDShared officer / director · 12 share thisE & L FROZEN TASTE LIMITEDShared officer / director · 12 share thisVIOSTONE TRADING AND MANUFACTURING LIMITEDShared officer / director · 12 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 12 share thisGIANNO DI MIRAFORI 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
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100