DOSSIERS / SKILLBOX HOLDING LIMITED
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Company dossier

SKILLBOX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377264 · HE377264 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SKILLBOX HOLDING LIMITED
DRCIP data.gov.cy
HE377264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT, Flat 402,, Νεαπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedCYNEF LTDactiveESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEUXP LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveVK COMPANY LIMITEDdissolved

+1 more

Connections

14 links
Shared operator — likely the same administrator
NITECO SERVICES LIMITEDShared officer / director · 4 share thisSHIAHINI LIMITEDShared officer / director · 4 share thisSTRADILET DEVELOPERS LIMITEDShared officer / director · 4 share thisLOMIGOR INVESTMENTS LIMITEDShared officer / director · 12 share thisINPLAT HOLDINGS LIMITEDShared officer / director · 12 share thisNNH LIMITEDShared officer / director · 12 share thisESFORCE HOLDING LIMITEDShared officer / director · 12 share thisMGL MAIL.RU INTERNET ASSETS LIMITEDShared officer / director · 12 share thisP.J.V. DIGITAL FORCES LTDShared officer / director · 12 share thisMGL MY.COM (CYPRUS) LIMITEDShared officer / director · 12 share thisICONJOB (CYPRUS) LIMITEDShared officer / director · 12 share thisLANDSEER TRADING LIMITEDShared officer / director · 12 share thisSALERTON INVESTMENTS LIMITEDShared officer / director · 12 share thisMGL MAIL.RU EQUITY LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
DMITRII KRUTOVdirector—Cyprus registry
OLGA VASYUKOVA YEMETTAdirector—Cyprus registry
SVETLANA BORYSLAVSKAYAdirector—Cyprus registry
ΕΚΑΤΕΡΙΝΑ ΒΩΝΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESFORCE HOLDING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100