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Company dossier

SKUNKS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE287999 · HE287999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSKUNKS TRADING LTD

DRCIP data.gov.cy

RegistrationHE287999

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-01

DRCIP data.gov.cy

Registered addressΑρμενοχώρι, 4523, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A & S GENERAL IMPORT-EXPORT CO LIMITEDdissolved C.C. & N.S. TRADING LIMITEDdissolved M.C.C.K. TAX SERVICES LIMITEDdissolved THEOALEX RESTAURANT LTDdissolved TOPSEE TRADINGactive Ε.Κ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔstrike_off ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗactive

Connections

3 links

Shared operator — likely the same administrator

M.C.C.K. TAX SERVICES LIMITEDShared officer / director · 4 share this C.KOZAKOS & CO LIMITEDShared officer / director · 4 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔShared 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
ΜΑΓΔΑΛΕΝΑ ΧΑΜΠΟΥ	director	—	Cyprus registry
ΜΑΓΔΑΛΕΝΑ ΧΑΜΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100