DOSSIERS / SKARMONY HOLDINGS LTD
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Company dossier

SKARMONY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-05
KYBE ID: HE438047 · HE438047 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SKARMONY HOLDINGS LTD
DRCIP data.gov.cy
HE438047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-05
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGROMUSH LIMITEDdissolvedANDREAS PANAYIDES (HOLDINGS) LIMITEDdissolvedA. PANAYIDES CONTRACTING OVERSEAS LIMITEDdissolvedARCITE HOLDINGS LIMITEDstrike_offCHESIVEL LIMITEDstrike_offCONDIDER HOLDINGS LIMITEDdissolvedHAPTI. CO LIMITEDdissolvedMILESE HOLDINGS LIMITEDdissolvedMOREIVA HOLDINGS LIMITEDactiveOLANDA ESTATES LIMITEDdissolvedOSORIO HOLDINGS LIMITEDstrike_offPIAZZO HOLDINGS LIMITEDstrike_offREDCO REAL ESTATE DEVELOPMENT LIMITEDdissolvedTAKASHI LIMITEDstrike_offTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDdissolvedTUDER HOLDINGS LIMITEDdissolvedWARGAMING FINANCE LIMITEDstrike_offWARGAMING GROUP LIMITEDactiveWARGAMING MOBILE PUBLISHING LIMITEDdissolvedWARGAMING.NET LIMITEDactive

+2 more

Connections

13 links
Shared operator — likely the same administrator
PERLINA HOLDINGS LIMITEDShared officer / director · 7 share thisINDATA LABS GROUP LIMITEDShared officer / director · 7 share thisLSCL FAMAGUSTA COMPOSTING COMPANY LTDShared officer / director · 7 share thisWargaming Prague s.r.o.Shared officer / director · 7 share thisWG VENTURE PARTNERS LTDShared officer / director · 7 share thisTESLOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisWARGAMING MOBILE PUBLISHING LIMITEDShared registered address · 8 share thisCHESIVEL LIMITEDShared registered address · 8 share thisWARGAMING GROUP LIMITEDShared registered address · 8 share thisWARGAMING FINANCE LIMITEDShared registered address · 8 share thisPIAZZO HOLDINGS LIMITEDShared registered address · 8 share thisHAPTI. CO LIMITEDShared registered address · 8 share thisWARGAMING.NET LIMITEDShared registered address · 8 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
NameRoleFromSource
MARAT KARPEKAdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100