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Company dossier

SKYNET COURIER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-26
KYBE ID: HE72519 · HE72519 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSKYNET COURIER (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE72519

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-26

DRCIP data.gov.cy

Registered addressΔημητσάνης, 12,, VIOCHROM COURT, Floor 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CENTURY TRUST COMPANY LIMITEDdissolved FRYERSTOWN MINING LIMITEDdissolved KTS ENTERTAINMENT LIMITEDdissolved MICHAEL, LIASIDES & COdissolved MYRIANTHOUS BROTHERS HOLDINGS LIMITEDdissolved M.Z. NOMINEES LIMITEDdissolved PLATINUM MINES (CYPRUS) LIMITEDdissolved SPRC LIMITEDdissolved SR CENTRAL EXPLORATION AND MINING COMPANY LIMITEDdissolved TH GUNTHER ENTERPRISES LIMITEDdissolved UNIBROS (HOLDINGS) LIMITEDdissolved UNIPROM LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SR CENTRAL EXPLORATION AND MINING COMPANY LIMITEDShared officer / director · 4 share this M.Z. SECRETARIAL LIMITEDShared officer / director · 4 share this NATELI TRADING LIMITEDShared officer / director · 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

Name	Role	From	Source
ΜΥΡΙΑΝΘΗ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΝΕΣΤΩΡΑΣ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100