KYBE — See who's really behind any company

Company dossier

SKADI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346547 · HE346547 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSKADI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE346547

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-27

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 54,, Αγ. Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

122 total

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

AGEPEEL ENTERPRISES LIMITEDdissolved AHORN HOLDINGS LIMITEDdissolved ARDENCOTE ENTERPRISES LIMITEDdissolved ARIBLES HOLDINGS LIMITEDdissolved ARMONK ENTERPRISES LIMITEDdissolved ATHAPAS ENTERPRISES LIMITEDdissolved AW LOGISTIKS LIMITEDdissolved BAMFY ENTERPRISES LIMITEDdissolved BARATH HOLDINGS LIMITEDdissolved BARRENJOY VENTURES LIMITEDdissolved BELTONARIA TRADING LIMITEDdissolved BERRARBY ENTERPRISES LIMITEDdissolved BGV GROUP LIMITEDactive BROUSKEN ENTERPRISES LIMITEDdissolved CANUCKS HOLDINGS LIMITEDdissolved CASALIANA TRADING LIMITEDdissolved CELUDILO HOLDINGS LIMITEDactive CL CYPRUS LAND LIMITEDdissolved COLEALTO HOLDINGS LIMITEDactive CORENTINE TRADING LIMITEDactive

+102 more

Connections

3 links

Shared operator — likely the same administrator

VEG HOLDINGS LIMITEDShared officer / director · 2 share this AVELIS GROUP LTDShared officer / director · 3 share this VELLANTERO INVEST LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
IHOR KARACHUN	director	—	Cyprus registry
IRYNA KARACHUN	director	—	Cyprus registry
VIKTOR KARACHUN	director	—	Cyprus registry
ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POTAMUS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100