DOSSIERS / SKINTROPHY LIMITED
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Company dossier

SKINTROPHY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-03
KYBE ID: HE333760 · HE333760 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
SKINTROPHY LIMITED
DRCIP data.gov.cy
HE333760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-03
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 18,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & A HOMEADVISOR REAL ESTATE MANAGEMENTactiveA.B. SIMPLY GARDENS & POOLS LTDstrike_offAFFINITY PLANET LIMITEDdissolvedALFAMAN PROPERTY PARTNERS LTDactiveANDREAS VARDAS L.L.C.activeCURRENCY SOLUTIONS LIMITEDstrike_offD & N TRADING COMPANY LTDdissolvedDOUBLECOM LIMITEDdissolvedDURO NEACHTAIN DEVELOPMENTS LIMITEDstrike_offESTHEA LIMITEDactiveFIFTINO CO LTDactiveGOLDEN GIRL WEDDINGS L.M.activeG.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.dissolvedH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDstrike_offKIELTYBELL LIMITEDdissolvedKOUNIKNA LTDactiveLE. ANDR. ROUS. ESTATES LTDdissolvedMARBLE IN ARCHITECTURE INVESTMENTS LTDdissolvedMARZANCOactiveM A STEPHANOU ACCOUNTANTS LTDstrike_off

+14 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΡΙΠΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΡΙΠΕΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100