DOSSIERS / SKYSTAR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SKYSTAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366120 · HE366120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SKYSTAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE366120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
John Kennedy, 10,, Flat 22,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΙ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAMAS HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100