DOSSIERS / SKD INVESTMENTS LIMITED
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Company dossier

SKD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-08
KYBE ID: HE346864 · HE346864 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SKD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE346864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-08
DRCIP data.gov.cy
Ιφιγενείας, 62,, ALEXIO BUILDING, Floor 5, Flat 501,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
RUSKA STREET DEVELOPMENTS LIMITEDShared registered address · 4 share thisACHAIOS PROPERTIES LIMITEDShared registered address · 4 share thisCHAPS SOUTH EAST EUROPE LIMITEDShared registered address · 4 share thisAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDShared officer / director · 6 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 6 share thisH.D.M. OVERSEAS LIMITEDShared officer / director · 6 share thisYAROUBI INVESTMENTS LIMITEDShared officer / director · 6 share thisDFE INVESTMENT MANAGEMENT LIMITEDShared officer / director · 6 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
NameRoleFromSource
MOHAMAD KHALED HAJYOUNESdirector—Cyprus registry
MOHAMMAD SUHEIL DROUBIdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPS INVESTMENTS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100