DOSSIERS / SKYBOUND WEALTH EUROPE LTD
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Company dossier

SKYBOUND WEALTH EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: HE332423 · HE332423 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
SKYBOUND WEALTH EUROPE LTD
DRCIP data.gov.cy
HE332423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Στασικράτους, 35,, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolved

+182 more

Connections

18 links
Shared operator — likely the same administrator
Ack-XShared name server · 2 share thisSKYBOUND INSURANCE BROKERS LTDShared officer / director · 2 share thisARMENE 2Shared name server · 3 share thisSARA LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisCONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 4 share thisELIDI SECURITIES LTDShared officer / director · 4 share thisPROSPERGATE FUND AIFLNP V.C.I.C LTDShared officer / director · 4 share thisSKYBOUND INSURANCE BROKERS LTDShared registered address · 5 share thisOCEANUM FINANCIAL SERVICES LIMITEDShared registered address · 5 share thisNICOSIA CITY CENTRE BUILDINGShared registered address · 5 share thisE. K. TOTAL VALUATIONS LIMITEDShared registered address · 5 share thisBE-2300120022Shared name server · 8 share thisWAWASOFT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisPEPS5Shared name server · 8 share thisΝΤΟΥΓΚΑΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΑΛΕΞΙΟΥShared name server · 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.

Showing 15 of 18 — full graph via /v1/entities/HE332423/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗdirector—Cyprus registry
ΔΡΟΣΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΩΛ ΑΝΤΩΝΗ ΠΑΥΛΗdirector—Cyprus registry
MARIA LOUISE DARMANIN DEMAJOsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (skyboundwealth.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100