KYBE — See who's really behind any company

Company dossier

SKUFLER LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-04
KYBE ID: HE362007 · HE362007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSKUFLER LTD

DRCIP data.gov.cy

RegistrationHE362007

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-04

DRCIP data.gov.cy

Registered addressΧριστάκη Κόμπου, 3,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ANAVRA ENTERPRISES COMPANY LIMITEDactive C.P. MIDEAST CONSTRUCTION HOLDINGS LIMITEDactive DANAOS SHIPPING COMPANY LIMITEDactive D&A PRODUCTIONS COMPANY LTDactive HANJIN SHIPPING (CYPRUS) CO. LIMITEDdissolved HOLIC I.T. COMPANY LIMITEDstrike_off KYON LIMITEDstrike_off MOFINI ENTERPRISES COMPANY LIMITEDactive MOMBIN ENTERPRISES COMPANY LIMITEDactive P.G. MAVRIKIOS AGROCHEMICAL CO. LIMITEDstrike_off RK HIVE VENTURES LIMITEDactive SEACONSUL SHIPPING LIMITEDactive SEASONAL FINANCIAL HOLDINGS LIMITEDactive SEASONAL MARITIME CORPORATION LIMITEDactive SENATOR LINES BRANCH LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

HOLIC I.T. COMPANY LIMITEDShared officer / director · 5 share this LUMEA ENTERPRISES LTDShared officer / director · 5 share this KYON LIMITEDShared officer / director · 5 share this ZIBLAR HOLDING 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

1 people

Name	Role	From	Source
ΛΕΩΝ ΓΙΟΧΑΗΣ	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100