DOSSIERS / SKYLAKE INVESTMENTS CORPORATION LIMITED
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Company dossier

SKYLAKE INVESTMENTS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334390 · HE334390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SKYLAKE INVESTMENTS CORPORATION LIMITED
DRCIP data.gov.cy
HE334390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ', 14,, MEGARO MITSH 2, Floor 2, Flat 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TCS EDUCATIONAL CONSULTANTSShared officer / director · 8 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 8 share thisTCS EDUCATIONAL CONSULTANTS LTDShared officer / director · 8 share thisM. A. A. AMERICANOS LIMITEDShared officer / director · 8 share thisROXEN LIMITEDShared officer / director · 8 share thisELEXIA LIMITEDShared officer / director · 8 share thisAMERICAN COLLEGE (AC) 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
ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYLARK INVESTMENT LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100