DOSSIERS / SKS EVENTS PROMOTIONS LTD
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Company dossier

SKS EVENTS PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-01
KYBE ID: HE338498 · HE338498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SKS EVENTS PROMOTIONS LTD
DRCIP data.gov.cy
HE338498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactive

+93 more

Connections

15 links
Shared operator — likely the same administrator
TABRIZIA LTDShared officer / director · 6 share thisFORUM TMN LTDShared officer / director · 6 share thisGEOCON TRADING LIMITEDShared officer / director · 6 share thisKALENDALIA COMPANY LTDShared officer / director · 6 share thisPAYTRION TECH LTDShared officer / director · 6 share thisMORAN ENTERPRISES LIMITEDShared officer / director · 12 share thisRRL RUSRAIL LEASING (CYPRUS) LIMITEDShared officer / director · 12 share thisARMASKO (TSERI) LIMITEDShared officer / director · 12 share thisALPAMAX LIMITEDShared officer / director · 12 share thisJERMANCO TRADING LIMITEDShared officer / director · 12 share thisCCP PUBLICATIONS LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔShared officer / director · 12 share thisTASNI TRADING CO. LIMITEDShared officer / director · 12 share thisPROTORIUS COMPANY LIMITEDShared officer / director · 12 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ANDRIY ZAVERYUKHAdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΡΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100