DOSSIERS / SKYWAYS TRADING LIMITED
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Company dossier

SKYWAYS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-07
KYBE ID: HE57692 · HE57692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SKYWAYS TRADING LIMITED
DRCIP data.gov.cy
HE57692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-07
DRCIP data.gov.cy
1 Απριλίου, 66,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PARMEX HOLDINGS LIMITEDShared registered address · 7 share thisK.A.T. MUSIC HALL LIMITEDShared registered address · 7 share thisHOROOK CO LIMITEDShared registered address · 7 share thisGEORGIS COUMIS LIMITEDShared registered address · 7 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisE.O.E. AGENCY LIMITEDShared registered address · 7 share thisS.M. LOVELY JUICEShared officer / director · 9 share thisTRIBLE 7EVENShared officer / director · 9 share thisC.S.M. PROPERTY TRANSWORLDShared officer / director · 9 share thisG.N.S.P. STAR HOMES CYPRUSShared officer / director · 9 share thisS.M. YPSILON FRESHShared officer / director · 9 share thisSOFRONIS FRUIT BOYShared officer / director · 9 share thisSOFRONIS M. TRADINGShared officer / director · 9 share thisS.T.G. SUNSPURShared officer / director · 9 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
ΖΥΜΠΟΥΛΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100