DOSSIERS / SKB NOVELTEC TECHNO LIMITED
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Company dossier

SKB NOVELTEC TECHNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364920 · HE364920 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SKB NOVELTEC TECHNO LIMITED
DRCIP data.gov.cy
HE364920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Δικαιοσύνης, 19,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ness Deutschland GmbHShared officer / director · 8 share thisAutomobilcenter Faude GmbHShared officer / director · 8 share thisLäpple Automotive GmbHShared officer / director · 8 share thisSSF-Verbindungsteile GmbHShared officer / director · 8 share thisPilgram-Rupprecht GmbH & Co. KGShared officer / director · 8 share thisLäpple Blechverarbeitung Verwaltungs GmbHShared officer / director · 8 share thisEduTrans e. K. Michael Katz Education Transfer & Consulting ServiceShared officer / director · 8 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
NameRoleFromSource
MICHAEL KATZdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MICHAEL KATZ (officer) matches PEP Michael Katz — member of the Delaware State Senate, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100