DOSSIERS / SKYCONNECT HOLDINGS LIMITED
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Company dossier

SKYCONNECT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293890 · HE293890 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SKYCONNECT HOLDINGS LIMITED
DRCIP data.gov.cy
HE293890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-16
DRCIP data.gov.cy
Επτανήσου & Γρίβα Διγενή, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALMYL DEVELOPMENT CO LTDdissolvedB.M. INTERNATIONAL COSMETICS LTDstrike_offCHEEMA HOLDINGS LTDdissolvedCONPET HOSTING SERVICES LIMITEDactiveCYNEX LTDstrike_offDAMASOL LIMITEDactiveDATAEMBED LIMITEDdissolvedEPSILON AUDIT FIRM LIMITEDactiveEQUALIZER INVESTMENTS LTDdissolvedEXMAG INVESTMENTS LTDstrike_offGAPMYRTIAN LTDdissolvedGG DIAMOND GOLD LTDdissolvedGSS GLOBAL SMART SOLUTIONS LIMITEDdissolvedHANSEN IT CONSULTANCY SERVICES (CYPRUS) LTDactiveKEYNOTE SERVICES LTDactiveKOVANIS INVESTMENTS LTDdissolvedK.S. QUICK SERVE TRADING LTDdissolvedLAGOM CREATIVE HUB LTDdissolvedLATARAXIA LTDactiveLOULOUCO LTDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
KEYNOTE SERVICES LTDShared officer / director · 2 share thisMARCHENA INVESTMENTS LTDShared officer / director · 7 share thisSTARGAIN INVESTMENTS LTDShared officer / director · 7 share thisGOLDFLEX INVESTMENTS LTDShared officer / director · 7 share thisEQUALIZER INVESTMENTS LTDShared officer / director · 7 share thisFORMATIVE INVESTMENTS LTDShared officer / director · 7 share thisPINTAFLORE INVESTMENTS LTDShared officer / director · 7 share thisA & S MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisCAREACTShared 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.

People with significant control

3 people
NameRoleFromSource
ΜΕΛΑΝΗ ΧΑΤΖΗΜΑΝΩΛΗ ΗΛΙΑdirector—Cyprus registry
ΝΑΣΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ Χ’ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100