DOSSIERS / SHL SKYNET HOLDINGS LTD
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Company dossier

SHL SKYNET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350541 · HE350541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SHL SKYNET HOLDINGS LTD
DRCIP data.gov.cy
HE350541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 1,, 'Αγιος Νικόλαος, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactive

+70 more

Connections

4 links
Shared operator — likely the same administrator
VROGIO PROPERTY MANAGEMENT & SERVICES LTDShared officer / director · 5 share thisTERRA AETERNUM LTDShared officer / director · 5 share thisNSN MORNING VIBES LTDShared officer / director · 5 share thisMDT MASSIVE DYNAMIC TECHNOLOGIES LTDShared officer / director · 5 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
ΝΙΚΗΤΑΣ ΒΡΟΤΣΟΣdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΒΡΟΤΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100