DOSSIERS / A.M SKYHI MARKETING LTD
← SearchExport PDF
Company dossier

A.M SKYHI MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: HE343818 · HE343818 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.M SKYHI MARKETING LTD
DRCIP data.gov.cy
HE343818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Νίκου Δημητρίου, 45,, ROSE COURT, Flat 101,, ?γιος Νικόλαος, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A. TRAINSPOTTING LTDdissolvedA. E. REALTY PROJECT LTDdissolvedA.E. WAY PROJECT LTDdissolvedA.I. LUXURY INVESTMENTS LIMITEDactiveALESIACO YACHTING LIMITEDstrike_offALL JOBS CYPRUS LTDactiveARGYBAR DIRECTORS LTDactiveARGYBAR FIDUCIARY SERVICES LTDdissolvedARGYBAR LIMITEDactiveARGYBAR NOMINEES LTDactiveARGYBAR SECRETARIAL LIMITEDactiveASSADINO TRADING & SERVICES LTDdissolvedA.T. CY HANGAR SOLUTIONS LTDactiveA & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTDactiveAUDIOKLASH (CYPRUS) LTDstrike_offAVITAL HOLDINGS LTDactiveAXTEC LIMITEDactiveCAFA FLYING TRAINING CENTER LTDactiveC.A.S. CYPRUS AEROTECHNICAL SERVICES LTDactiveCHANIA MOU PLEASURE CRUISES LTDstrike_off

+66 more

People with significant control

2 people
NameRoleFromSource
KHADEM APOLLONIA PALMIRIdirector—Cyprus registry
ΑΛΙ ΚΧΑΝΤΕΜ ΜΟΧΑΜΜΑΝΤΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100