DOSSIERS / SKZ HOLDINGS LTD
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SKZ HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463823 · HE463823 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SKZ HOLDINGS LTD
DRCIP data.gov.cy
HE463823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

People with significant control

2 people
NameRoleFromSource
SAMER ZOUBIANdirector—Cyprus registry
SAMER ZOUBIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100