DOSSIERS / SKYLAZ INTER TRANS LIMITED
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Company dossier

SKYLAZ INTER TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: HE38663 · HE38663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SKYLAZ INTER TRANS LIMITED
DRCIP data.gov.cy
HE38663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
12 Δρόμος, 3,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S. ZACHARIA INTER TRANS LIMITEDShared officer / director · 3 share thisSKYLAZ LOGISTIC AND TRANSPORT LIMITEDShared officer / director · 4 share thisILLUSIONS COLOUR ADVERTISING LIMITEDShared officer / director · 4 share thisK.E.Z. CLASSIC CAR RESTORATION CENTRE 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. ZACHARIA INTER TRANS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100