DOSSIERS / SKILLING LIMITED
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Company dossier

SKILLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-08
KYBE ID: HE373524 · HE373524 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SKILLING LIMITED
DRCIP data.gov.cy
HE373524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-08
DRCIP data.gov.cy
Αθαλάσσας, 62,, Floor 2, Flat 22,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

12 links
Shared operator — likely the same administrator
C.I.D. GERASIMOU ELECTRICAL SERVICES LIMITEDShared officer / director · 2 share thisBLOCK CONSULT SERVICES LTDShared officer / director · 2 share thisTWOZERONE LTDShared officer / director · 11 share thisFINCHOR LIMITEDShared officer / director · 11 share thisMEX EUROPE LTDShared officer / director · 11 share thisFUSION MARKETS EU LTDShared officer / director · 11 share thisEUCPD LTDShared officer / director · 11 share thisREGNAUT LIMITEDShared officer / director · 11 share thisPITRAXX LTDShared officer / director · 11 share thisFINLYSIS LIMITEDShared officer / director · 11 share thisREGTIFY LIMITEDShared officer / director · 11 share thisREGONCILE LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100