DOSSIERS / SKYLINE TRADING LIMITED
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Company dossier

SKYLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-09-21
KYBE ID: HE5872 · HE5872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SKYLINE TRADING LIMITED
DRCIP data.gov.cy
HE5872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-09-21
DRCIP data.gov.cy
Καλαμών, 39,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AZEGLIA LTDShared registered address · 4 share thisAMELCO INDUSTRIES LIMITEDShared officer / director · 4 share thisDOWNOAK HOLDING LTDShared registered address · 4 share thisKINGSTON AGENCIES IMPORTS - EXPORTSShared officer / director · 4 share thisW E T T I E SShared officer / director · 4 share thisGRISON TRADING LTDShared registered address · 4 share thisG & P TEXTILESShared officer / director · 8 share thisCOSTAS G. GEORGALLIS MUSIC HOUSE LIMITEDShared officer / director · 8 share this3ARTS EXAMS LIMITEDShared officer / director · 8 share thisDOOR HANDLES COSTAS GEORGALLIS LIMITEDShared officer / director · 8 share thisGEORGHALLIS FAIR & EASY SYSTEM LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΩΝΙΟΥ & ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100