DOSSIERS / SKY CAC LIMITED
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Company dossier

SKY CAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-23
KYBE ID: HE428187 · HE428187 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 51Risk signals 2Sources

Key facts

active
SKY CAC LIMITED
DRCIP data.gov.cy
HE428187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-23
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

51 links
Corporate ownership network
AGI-CYPRE PROPERTY 6 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 44 LIMITEDOwns / controls · activeABC RE COM PAFOS LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 22 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 13 LIMITEDOwns / controls · activeAGI-CYPRE RES NICOSIA LIMITEDOwns / controls · activeABC RE L4 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 32 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 31 LIMITEDOwns / controls · activeAGI-CYPRE PROPERTY 4 LIMITEDOwns / controls · activeAGI-CYPRE MAZOTOS LTDOwns / controls · activeAGI-CYPRE PROPERTY 43 LIMITEDOwns / controls · active
Shared operator — likely the same administrator
DELTA CREDIT PURCHASER LIMITEDShared officer / director · 2 share thisΣΕΔΠ ΣΥΝΔΕΣΜΟΣ ΕΤΑΙΡΕΙΩΝ ΕΞΑΓΟΡΑΣ ΠΙΣΤΩΣΕΩΝ & ΔΙΑΧΕΙΡΙΣΤΡΙΩΝ ΕΤΑΙΡΕΙΩΝ ΠΙΣΤΩΤΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝShared officer / director · 3 share thisMEDISH ADVISORY LTDShared officer / director · 4 share thisINTERLIVING GROUP LTDShared officer / director · 4 share thisPROMONTORIA ETA SASShared officer / director · 5 share thisROURA CEVASA SAShared officer / director · 5 share thisHohenblat GP GmbHShared officer / director · 5 share thisJCC PAYMENT SYSTEMS LIMITEDShared officer / director · 10 share thisTHE THREE TUNS CAPITAL RAIF F.C.I.C. PLCShared officer / director · 10 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 10 share thisSPARSIS BOOKSShared officer / director · 10 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 10 share thisMARLINK CG LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 27 of 51 — full graph via /v1/entities/HE428187/network.

People with significant control

8 people
NameRoleFromSource
DAVID MICHAEL MCKENNAdirector—Cyprus registry
GERARDUS JOHANNES SCHIPPERdirector—Cyprus registry
RAOUL RENE HOFLANDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΟΥΦΤΑΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
KKP CORPORATE ADMINISTRATORS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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