DOSSIERS / SKOPIAN HOLDINGS LIMITED
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Company dossier

SKOPIAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226148 · HE226148 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SKOPIAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE226148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Kennedy, 64,, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactive

+8 more

Connections

18 links
Shared operator — likely the same administrator
KUNIShared officer / director · 6 share thisSCI DEOLENShared officer / director · 6 share thisKunie s. r. o.Shared officer / director · 6 share thisΠΑΡΑΓΩΓΕΣ ΣΥΓΧΟΡΔΙΑ ΛΤΔShared registered address · 7 share thisSOPASON HOLDINGS LIMITEDShared registered address · 7 share thisTOPMARKA INVESTMENTS LIMITEDShared registered address · 7 share thisHARGOMOR INVESTMENTS LIMITEDShared registered address · 7 share thisMAYSAND INVESTMENTS LIMITEDShared registered address · 7 share thisNIGAZUM HOLDINGS LIMITEDShared registered address · 7 share thisELAKOL DEVELOPMENTS LIMITEDShared officer / director · 10 share thisTOPMARKA INVESTMENTS LIMITEDShared officer / director · 10 share thisHARGOMOR INVESTMENTS LIMITEDShared officer / director · 10 share thisNIGAZUM HOLDINGS LIMITEDShared officer / director · 10 share thisS.G. STOLITSA GROUP LIMITEDShared officer / director · 10 share thisNUMBEL HOLDINGS 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.

Showing 15 of 18 — full graph via /v1/entities/HE226148/network.

People with significant control

4 people
NameRoleFromSource
JEKATERINA MIRONOVAdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΛΓΑ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMEXAN HOLDINGS LIMITED · dissolved · name-sim 0.56) — 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