DOSSIERS / SKEMAT LIMITED
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Company dossier

SKEMAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: HE447629 · HE447629 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SKEMAT LIMITED
DRCIP data.gov.cy
HE447629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

11 links
Shared operator — likely the same administrator
ΣΙΤΩ ΛΤΔShared officer / director · 12 share thisΤ.P.G DATA CENTER AND CABLE LIMITEDShared officer / director · 12 share thisEMCE LTDShared officer / director · 12 share thisECOPAK LIMITEDShared officer / director · 12 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 12 share thisSIGMA PACKAGING PRODUCTS LIMITEDShared officer / director · 12 share thisMISAM LIMITEDShared officer / director · 12 share thisVERTIGO ADVENTURES LIMITEDShared officer / director · 12 share thisMEDCECOL ENTERPRISE LTDShared officer / director · 12 share thisMARITECHNICA LIMITEDShared officer / director · 12 share thisΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΓΙΟΣ ΠΑΙΣΙΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100