DOSSIERS / SKM ENTERPRISES LIMITED
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Company dossier

SKM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-12
KYBE ID: HE30769 · HE30769 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SKM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE30769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-12
DRCIP data.gov.cy
Ομήρου, 3,, Flat 409,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
ARIADNI PROPERTIES LIMITEDShared officer / director · 3 share this"K & M TRANSPORT CONSULTANTS LIMITED"Shared officer / director · 3 share thisGYM & FITNESS SPORT SRLShared officer / director · 8 share thisCYPOIL TANKERS LIMITEDShared officer / director · 8 share thisΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPNE PETROLEUM TRADING & SERVICES LIMITEDShared officer / director · 8 share thisCYPOIL TRANSPORT LIMITEDShared officer / director · 8 share thisCYPOFFER LIMITEDShared officer / director · 8 share thisMML MEDITERRANEAN MERCHANTS LIMITEDShared 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
ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Κ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYAK ENTERPRISES LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100