KYBE — See who's really behind any company

Company dossier

T.S.M.K. SKIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-22
KYBE ID: HE236616 · HE236616 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameT.S.M.K. SKIP LIMITED

DRCIP data.gov.cy

RegistrationHE236616

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-22

DRCIP data.gov.cy

Registered addressΧαράλαμπου Φιλιππίδη, 2,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΣ & ΣΚΕΥΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this S.IONA FOOD & DRINKS LIMITEDShared officer / director · 4 share this M&M SCYZ TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΕΚΛΑ ΙΩΝΑ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΙΩΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100