DOSSIERS / SKIRUN TRADING LIMITED
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Company dossier

SKIRUN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232449 · HE232449 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SKIRUN TRADING LIMITED
DRCIP data.gov.cy
HE232449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Θεσσαλονίκης, 38Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CH. & Y. MANENTZOS HOLDINGS LIMITEDdissolvedICEBREEZE TRADING LIMITEDdissolvedICERINK TRADING LIMITEDdissolvedMANENTZOS GROUP OF COMPANIES LTDdissolvedME & MA CHANDY LIMITEDdissolvedMEN - MAR LIMITEDdissolvedP.C.M. SANITATION LTDdissolvedP.G.L. SANITATION LTDdissolvedPM CANDIDATES TRADING LTDdissolvedP.M. SMILE FACILITY MANAGEMENT LTDdissolvedP.M. SMILE PROPERTY MANAGEMENT LIMITEDdissolvedP.RESTIGIOU.S PROPERTY MANAGEMENT SERVICES LTDactiveP.T.M. INVESTMENT LTDdissolvedSEAREEF TRADING LIMITEDdissolvedS.M.A.P.S. INVESTMENT LIMITEDdissolvedXXX INVESTMENTS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEAREEF TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100