DOSSIERS / SKYMAX TRADING LTD
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Company dossier

SKYMAX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-11
KYBE ID: HE268749 · HE268749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SKYMAX TRADING LTD
DRCIP data.gov.cy
HE268749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-11
DRCIP data.gov.cy
John Kennedy, 6,, IRIS BUILDING, Floor 2,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
FRESH TRAVEL & TOURS LTDstrike_offGAM SMART SOLUTIONS LTDactiveH.I. LIFT SOLUTIONS LTDdissolvedMAJORIUS ENTERPRISES LTDdissolvedMILAPONTE TRADING LTDdissolvedO.KHALIF DARWISH CONSTRUCTION LTDactivePLAVIERO HOLDING LIMITEDdissolvedQUANTA R&D LTDstrike_offSTONEBOX ENTERPRISES LTDdissolvedTELFONICOM (CYPRUS) LTDstrike_offTSOTOULIDIS DRYWALL DESIGN LTDactiveULTIMATE TUNE LIMITEDstrike_offVOLMAX LIMITEDdissolvedWTCR HOLDING LTDstrike_offXMRK BUSINESS SOLUTIONS LTDstrike_off

Connections

10 links
Shared operator — likely the same administrator
WTCR HOLDING LTDShared registered address · 3 share thisQUANTA R&D LTDShared registered address · 3 share thisP.C.F. POINTLINE CORPORATE FINANCE LIMITEDShared officer / director · 9 share thisELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITEDShared officer / director · 9 share thisTHREE LETTER CYPRUS LIMITEDShared officer / director · 9 share thisMERU INVESTMENTS LIMITEDShared officer / director · 9 share thisGLENOAKS INVESTMENTS LIMITEDShared officer / director · 9 share thisASKFORPROFITS INVESTMENT LIMITEDShared officer / director · 9 share thisA.S. (KELIS) MOTORS LIMITEDShared officer / director · 9 share thisFINKE HOLDINGS LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΔΕΛΗΓΙΑΝΝΗdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100