KYBE — See who's really behind any company

Company dossier

S.K. ONE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435018 · HE435018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameS.K. ONE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE435018

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-01

DRCIP data.gov.cy

Registered addressJohn Kennedy, 49,, EMERALD, Flat 304B,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANATCY LTDactive ANTENSE HOLDINGS LIMITEDactive CHANGEMAKERCY LTDactive FRAGOLETO INVESTMENTS LIMITEDactive MODOGATE LTDactive PONENTINO CONSULTING LTDdissolved SIMF SUN ENERGY LTDactive

Connections

4 links

Shared operator — likely the same administrator

CLOUDFAIRY LTDShared officer / director · 5 share this F.G. FIRST LAND CD GLOBAL LTDShared officer / director · 5 share this T.I.C.G. INTEGRATED SOLUTIONS LTDShared officer / director · 5 share this MODOGATE LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
SHIMON KOGAN	director	—	Cyprus registry
SHIMON KOGAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100