DOSSIERS / SKYWAYS LEASING COMPANY LTD
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Company dossier

SKYWAYS LEASING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-10
KYBE ID: HE336692 · HE336692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SKYWAYS LEASING COMPANY LTD
DRCIP data.gov.cy
HE336692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-10
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α', 254,, BUSINESS SUITE 5, Flat 19-21,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100