DOSSIERS / SKY BEAM CAPITAL INVESTMENTS LTD
← SearchExport PDF
Company dossier

SKY BEAM CAPITAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431372 · HE431372 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SKY BEAM CAPITAL INVESTMENTS LTD
DRCIP data.gov.cy
HE431372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA MARIA TOWER, Floor 5,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

Connections

11 links
Shared operator — likely the same administrator
GLENOR ENTERPRISES LIMITEDShared officer / director · 12 share thisLOUNIC HOLDINGS LIMITEDShared officer / director · 12 share thisLOUCAS LIFE LINE LTDShared officer / director · 12 share thisNICOS DEVELOPING PROPERTY SRLShared officer / director · 12 share thisMICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITEDShared officer / director · 12 share thisCHR. LOUCAS FASHIONSShared officer / director · 12 share thisLOUNIC PROPERTY LIMITEDShared officer / director · 12 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 12 share thisL & L SHOE MANUFACTURING LIMITEDShared officer / director · 12 share thisL.CHRISTODOULOU & CH. CHARALAMBOUS TOURIST ENTERPRISES LIMITEDShared officer / director · 12 share thisLOUNIC LIMITEDShared officer / director · 12 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
KIT WUdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100