DOSSIERS / SKY STEEL INTERNATIONAL ENTERPRISES LIMITED
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Company dossier

SKY STEEL INTERNATIONAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258031 · HE258031 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SKY STEEL INTERNATIONAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE258031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Κερύνειας, 5Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAMINACY ENGINEERING SERVICESShared registered address · 3 share thisARCHLINE DESIGN & BUILD LTDShared registered address · 3 share thisARCHLINE DESIGN & BUILD LTDShared officer / director · 6 share thisA. PERENDES ASSEMBLY AND CONSTRUCTION LIMITEDShared officer / director · 6 share thisINNOVALAND LTDShared officer / director · 6 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΣΑΒΒΑΣ Γ. ΠΕΡΕΝΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLAMINACY ENGINEERING SERVICESShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100