DOSSIERS / SKILLS & MORE S.D. LIMITED
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SKILLS & MORE S.D. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327706 · HE327706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SKILLS & MORE S.D. LIMITED
DRCIP data.gov.cy
HE327706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Ομονοίας, 89,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TONI & GUY SPARE THREE LIMITEDShared officer / director · 3 share thisLEVELREALTY LTDShared officer / director · 3 share thisTOTOTHEO DIGITAL SOLUTIONS LTDShared registered address · 7 share thisTOTOTHEO ENGINEERING SERVICES LTDShared registered address · 7 share thisMARINEFIELDS HOLDING LTDShared registered address · 7 share thisTOTOTHEO GLOBAL LTDShared registered address · 7 share thisSATLINK ENTERPRISES LIMITEDShared registered address · 7 share thisAVONER LIMITEDShared registered address · 7 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
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100