DOSSIERS / SKYMASTER TRADING COMPANY LIMITED
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Company dossier

SKYMASTER TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-07
KYBE ID: HE72166 · HE72166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SKYMASTER TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE72166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-07
DRCIP data.gov.cy
Γρ. Αυξεντίου, 5,, AVENSIA COURT 3, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PLUNGE MARINE LIMITEDShared officer / director · 2 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared registered address · 4 share thisCYMA CONSEILS ET PATRIMOINEShared officer / director · 4 share thisORANIA TRADING CO. LIMITEDShared officer / director · 4 share thisRUSHTON TRADING OVERSEAS LIMITEDShared registered address · 4 share thisP.Family s.r.o.Shared officer / director · 4 share thisAVIEL INVESTMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ALEXANDRE POPOVdirector—Cyprus registry
SERGEI ANTIMENKOdirector—Cyprus registry
ALEXANDRE POPOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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