DOSSIERS / SKYLOFT TRADING LTD
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Company dossier

SKYLOFT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: HE324443 · HE324443 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SKYLOFT TRADING LTD
DRCIP data.gov.cy
HE324443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS COURT,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

4 links
Shared operator — likely the same administrator
M.I BET LIMITEDShared registered address · 5 share thisM.M. CONSULTATION WORLD LIMITEDShared registered address · 5 share thisDIADAS INVESTMENTS LIMITEDShared registered address · 5 share thisROMCIRCLE PROCUREMENT & CONSULTING LTDShared registered address · 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
BENJAMIN JAMES CLARKEdirector—Cyprus registry
CRAIG JONATHAN RICHARDSdirector—Cyprus registry
BENJAMIN JAMES CLARKEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100