DOSSIERS / SKYKEY INVESTMENTS LIMITED
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Company dossier

SKYKEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418084 · HE418084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SKYKEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE418084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Καυκάσου, 9,, Floor 3,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

8 links
Shared operator — likely the same administrator
FINEXCEL ADVISORS LIMITEDShared officer / director · 9 share thisFINELEVEN ADVISORS LIMITEDShared officer / director · 9 share thisFINREG INFORMATION TECHNOLOGIES LTDShared officer / director · 9 share thisEEEMM INVESTMENTS & HOLDINGS LIMITEDShared officer / director · 9 share thisFINEXCEL CONSULTANTS LIMITEDShared officer / director · 9 share thisOPTIONWAY INVESTMENTS LIMITEDShared officer / director · 9 share thisFINOP FINANCIAL OPERATIONS ADVISERS LTDShared officer / director · 9 share thisEEEMM INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΠΙΡΚΕΤΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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