DOSSIERS / SKYMIND A.S. LIMITED
← SearchExport PDF
Company dossier

SKYMIND A.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424511 · HE424511 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SKYMIND A.S. LIMITED
DRCIP data.gov.cy
HE424511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Λήδρας, 231,, LEDRAS BUILDING, Floor 4, Flat 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
KREMICOM LIMITEDShared officer / director · 2 share thisOLYMBIOU EMBROIDERIES LTDShared officer / director · 4 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDShared registered address · 6 share thisEGE ENTERPRISES CO. LTDShared registered address · 6 share thisYUMU TRADING LTDShared registered address · 6 share thisPH. E. G. HOLDING LIMITEDShared registered address · 6 share thisREDBRONZE ENTERPRISES LTDShared registered address · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100