DOSSIERS / SKD SILVER KEYS DEVELOPERS LIMITED
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Company dossier

SKD SILVER KEYS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: HE413954 · HE413954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SKD SILVER KEYS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE413954
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-15
DRCIP data.gov.cy
Αγίου Αντωνίου, 6,, NIKA TOWER, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MCPN INVESTMENTS LTDShared officer / director · 4 share thisMCPN GROUP LTDShared officer / director · 4 share thisIS PROPERTIES (CYPRUS) LTDShared registered address · 4 share thisC.A. ARCHITECTS STUDIO LIMITEDShared registered address · 4 share thisNTPM PROPERTIES LTDShared officer / director · 4 share thisCODE ARCHITECTURE STUDIOShared registered address · 4 share thisNETPHANTShared officer / director · 5 share thisX.S.N. CIVIL ENGINEER L.L.C.Shared officer / director · 5 share thisX.S.N. ENGINEERShared officer / director · 5 share thisXM ASIST DIGITAL SERVICES 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΦΑΛΛΗdirector—Cyprus registry
ΞΑΝΘΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100