DOSSIERS / L.M. SKYHOME LTD
← SearchExport PDF
Company dossier

L.M. SKYHOME LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406485 · HE406485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
L.M. SKYHOME LTD
DRCIP data.gov.cy
HE406485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-28
DRCIP data.gov.cy
Κάσου, 17,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TH. MESSIOS TRADING COMPANY LIMITEDShared officer / director · 4 share thisM&K DAMARIS CO LTDShared officer / director · 4 share thisM & K MESSIOS TRADING CO LTDShared officer / director · 4 share thisMESSIOS EXCLUSIVE BOUTIQUES LIMITEDShared officer / director · 4 share thisM&K DAMARIS HEALTH AND WELLNESS CENTERShared registered address · 5 share thisM & K MESSIOS TRADING CO LTDShared registered address · 5 share thisS.M. NICOSIA SUITESShared registered address · 5 share thisM&K DAMARIS CO LTDShared registered address · 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

3 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΕΣΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100