DOSSIERS / S.K.C. AUDIT SERVICES LIMITED
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S.K.C. AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294176 · HE294176 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S.K.C. AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE294176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Κώστα Αναξαγόρου & Λεμεσού, 30,, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDROMEX HOLDINGS LIMITEDdissolvedANDROVEST INVESTMENTS LIMITEDdissolvedCLJ CONSULTING INTERNATIONAL LIMITEDdissolvedCSC SECURITY CONSULTING CYPRUS LIMITEDactiveDARIVEX LIMITEDstrike_offDELGATE HOLDINGS LIMITEDdissolvedDGHI DELTTA GROUP HOLDINGS INC LIMITEDdissolvedDOREX HOLDINGS LIMITEDdissolvedEKOLUX HOLDINGS LIMITEDdissolvedFIVE ELEMENTS TRADING LIMITEDdissolvedFLINTBROOK CONSULTING LIMITEDdissolvedGLOBALESS LIMITEDdissolvedGREENSERV LIMITEDactiveIB IDEAL BERATUNG LIMITEDstrike_offL.E.D. TRADING EUROPE LIMITEDdissolvedOCS PAYMENT LIMITEDdissolvedRATLING INVESTMENTS LIMITEDdissolvedRENTROL INVESTMENTS LIMITEDdissolvedR.V.L. RENCO VENTURES LIMITEDdissolvedSACHILEO TRADING LIMITEDdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
K.P.S. SERVICES LIMITEDShared officer / director · 5 share thisBLACK TAURUS WEALTH MANAGEMENT AND INVESTMENTS LIMITEDShared officer / director · 5 share thisMZANSI LIMITEDShared officer / director · 5 share thisGNORISIS CONSULTANCY SERVICES LIMITEDShared officer / director · 5 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
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΡΟΥΚΛΑΣdirector—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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