DOSSIERS / ΣΚΥΜΕ ΛΙΜΙΤΕΔ
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Company dossier

ΣΚΥΜΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-15
KYBE ID: HE51684 · HE51684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΚΥΜΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-15
DRCIP data.gov.cy
'Αρσους & Εγνατίας, 2,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FANEX LIMITEDShared officer / director · 2 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΕΛΑΝΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΕΛΑΝΗ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100