DOSSIERS / M.S. SKAFOS MANAGEMENT LTD
← SearchExport PDF
Company dossier

M.S. SKAFOS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402875 · HE402875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M.S. SKAFOS MANAGEMENT LTD
DRCIP data.gov.cy
HE402875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Αγίας Παρασκευής, 20B,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A&C TECH LIMITEDactiveA&E EXPRESS SUPPLEMENTS LIMITEDactiveAEROIMPEX TRADING LTDactiveAGIOS ADMIN SKAFOSactiveALGETTAR TRADING LIMITEDactiveALISTORA ENTERPRISES LIMITEDstrike_offARENBERG HOLDINGS LIMITEDactiveATTOCK HOLDING LIMITEDactiveAVRILTON ENTERPRISES LIMITEDactiveBABAGE LIMITEDactiveBARDIER TECHNOLOGIES LIMITEDstrike_offBATHERAY FINANCE LIMITEDactiveBERKLEMOND INVESTMENTS LIMITEDstrike_offBERYWOOD INVESTMENTS LIMITEDactiveBRODILE INDUSTRIES LIMITEDactiveCAPITAL ESTATE GROUP (C.E.G.) LIMITEDactiveCDCH DEVELOPMENT LIMITEDstrike_offCOLLINSTON INVESTMENTS LIMITEDstrike_offDCH FINANCE MANAGEMENT LIMITEDstrike_offDCH IMMO LIMITEDstrike_off

+79 more

Connections

11 links
Shared operator — likely the same administrator
AGIOS ADMIN SKAFOSShared officer / director · 12 share thisS 810 GmbHShared officer / director · 12 share thisTRICONT Grundstücksgesellschaft mbHShared officer / director · 12 share thisVirginia Access Tower Beteiligungs-GmbHShared officer / director · 12 share thisH. Sznap Verwaltungs GmbHShared officer / director · 12 share thisGSR6 GmbHShared officer / director · 12 share thisBlitz F12-vier-zwei GmbHShared officer / director · 12 share thisHenryk Sznap Vermögensverwaltung GmbH & Co. KGShared officer / director · 12 share thisC-D-F Verwaltungs GmbHShared officer / director · 12 share thisAccess Tower Grundbesitz GmbHShared officer / director · 12 share thisAccess Property Management GmbHShared 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
MAIK SZNAPdirector—Cyprus registry
PERITAS DIRECTORS LIMITEDdirector—Cyprus registry
PERITAS SERVICES LIMITEDdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

Risk journey — why 28?

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