KYBE — See who's really behind any company

Company dossier

SKASH LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377272 · HE377272 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSKASH LTD

DRCIP data.gov.cy

RegistrationHE377272

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-07

DRCIP data.gov.cy

Registered addressJohn Kennedy, 57,, Floor 3,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ADVAKO HOLDINGS LIMITEDdissolved STANLEYBET MALTA LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

WRDNB LTDShared officer / director · 5 share this N & A ENERGY SOLUTIONS LTDShared officer / director · 5 share this VANDAL HOLDINGS LIMITEDShared officer / director · 5 share this VIRTUOUS CIRCLE LTDShared officer / director · 5 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

8 people

Name	Role	From	Source
ARZ MURR	director	—	Cyprus registry
ELIAS OMAR EL GHARIB	director	—	Cyprus registry
PATRICK NAKHLE	director	—	Cyprus registry
PLAMENA MARKOVA	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣ	director	—	Cyprus registry
KONKRIT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100