DOSSIERS / SKY & EARTH GLOBAL SERVICES LTD
← SearchExport PDF
Company dossier

SKY & EARTH GLOBAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232817 · HE232817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SKY & EARTH GLOBAL SERVICES LTD
DRCIP data.gov.cy
HE232817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 2, Flat 201,, 3780, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SKY & EARTH GLOBAL SERVICESShared officer / director · 5 share thisGREEN HELIX FARMS LIMITEDShared officer / director · 5 share thisPLATRA CABINS INNShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΕΜΜΑΝΟΥΗΛ ΣΤΑΜΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΤΑΜΑΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKY & EARTH GLOBAL SERVICES · dissolved · name-sim 0.86) — 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