KYBE — See who's really behind any company

Company dossier

SK MOBILITY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370328 · HE370328 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameSK MOBILITY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE370328

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-08

DRCIP data.gov.cy

Registered addressΓλάστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALTERIS HOLDINGS LTDdissolved BATNA TRADING LTDactive CRESTCROWN LTDstrike_off GLOBAL MOBILITY INVEST LIMITEDstrike_off KLN GLOBALINK LOGISTICS (CY) LIMITEDstrike_off PODODIT LIMITEDactive RISECREST LIMITEDstrike_off SFT SECRET TOURS CYPRUS LTDactive

Connections

3 links

Shared operator — likely the same administrator

GLOBAL MOBILITY INVEST LIMITEDShared officer / director · 4 share this DBMShared officer / director · 4 share this KLN GLOBALINK LOGISTICS (CY) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SIDDIQUE KHAN	director	—	Cyprus registry
H.A.N.D. SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL MOBILITY INVEST LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100