DOSSIERS / SKROTNEX LTD
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Company dossier

SKROTNEX LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-10
KYBE ID: HE259081 · HE259081 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SKROTNEX LTD
DRCIP data.gov.cy
HE259081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-10
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

18 links
Shared operator — likely the same administrator
ABH HOLDING BARTOSZ HOŁÓJ SPÓŁKA JAWNAShared officer / director · 3 share thisFUNDACJA CARDIOVASCULAR CENTER FOUNDATIONShared officer / director · 3 share thisWIDEPATH PROTECTION - MARITIME - AIR - LAND SECURITY SERVICES LIMITEDShared officer / director · 5 share thisSKY2FOXY HOLDING LTDShared officer / director · 5 share thisGENIUSTRUST LIMITEDShared officer / director · 5 share thisWIDEPATH INC. PROTECTION - MARITIME - AIR - LAND - SECURITY - CONSULTING SERVICES LIMITEDShared officer / director · 5 share thisMEVOYAM LTDShared officer / director · 6 share thisYIANDORO GIFTS AND TOYS CENTERShared officer / director · 6 share thisAVRACO EXECUTIVE SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisBASNOJANI LTDShared officer / director · 6 share thisNEMOTREX LTDShared officer / director · 6 share thisJ.BARON JEWELLERY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKREO SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisEG & JG DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisEG & JG DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 8 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/HE259081/network.

People with significant control

6 people
NameRoleFromSource
ANDRZEJ MIECZYSLAW HOLOJdirector—Cyprus registry
CEZARY ZIENIUKdirector—Cyprus registry
JAN ANDRZEJ GNIADEKdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΣΟΛΩΜΟΣdirector—Cyprus registry
SHELTONS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100