KYBE — See who's really behind any company

Company dossier

SKYRON CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-06
KYBE ID: HE452143 · HE452143 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSKYRON CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE452143

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-06

DRCIP data.gov.cy

Registered addressΦιλοξένου, 9,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VELOCITY BUSINESS ENGINEERING G&A LTDShared officer / director · 4 share this NATURA HOTELS LIMITEDShared officer / director · 4 share this ECM FUND MANAGEMENT LTDShared officer / director · 4 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
⚠ ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
⚠ ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Χάρης Γεωργιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100