DOSSIERS / P & C SKYLIGHT PROMOTIONS LTD
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Company dossier

P & C SKYLIGHT PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-06
KYBE ID: HE288286 · HE288286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
P & C SKYLIGHT PROMOTIONS LTD
DRCIP data.gov.cy
HE288286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βαλαωρίτου, 24,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
S. N. P. RADIO CONTROL HOBBIESShared officer / director · 5 share thisTABEΡΝΑ ΤΟ ΔΙΠΟΡΤΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP&N MAST EVENTS LTDShared officer / director · 5 share thisAMORALDO HOLDING LTDShared officer / director · 5 share thisT & V COFFEE SHOP ENTERPRISES LTDShared officer / director · 6 share thisA&K PROTECT BAG SYSTEM LTDShared officer / director · 6 share thisBETBYRON LTDShared officer / director · 6 share thisC.C.C COFFEE TEAM LTDShared officer / director · 6 share thisX. MICHAEL ART WORKER LTDShared officer / director · 6 share thisINSOLENCE LIMITEDShared officer / director · 10 share thisSAMER ARNOUS GENERAL TRADING LIMITEDShared officer / director · 10 share thisSPINNING WHEEL SOUVENIRSShared officer / director · 10 share thisBONDOX LIMITEDShared officer / director · 10 share thisFAIRBRIGHT LIMITEDShared officer / director · 10 share thisOREA MANUFACTURING LIITEDShared officer / director · 10 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/HE288286/network.

People with significant control

3 people
NameRoleFromSource
ΒΥΡΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100