KYBE — See who's really behind any company

Company dossier

SKAUP IN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426264 · HE426264 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSKAUP IN HOLDING LTD

DRCIP data.gov.cy

RegistrationHE426264

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-04

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2367, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.M.C. CRISIS MANAGEMENT CENTER LTDactive

Connections

3 links

Shared operator — likely the same administrator

C.M.C. CRISIS MANAGEMENT CENTER LTDShared registered address · 2 share this BLUE CHERRIES STRATEGY & COMMUNICATION LTDShared officer / director · 3 share this A.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 3 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

Name	Role	From	Source
KLAUS SCHNEIDER	director	—	Cyprus registry
UCHENNA PASHCAL ANOSIKE	director	—	Cyprus registry
ΜΑΡΙΑ ΒΙΛΑΝΙΔΟΥ	director	—	Cyprus registry
UCHENNA PASHCAL ANOSIKE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100