DOSSIERS / SKYSTONE TRADING LIMITED
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Company dossier

SKYSTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-22
KYBE ID: HE80422 · HE80422 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SKYSTONE TRADING LIMITED
DRCIP data.gov.cy
HE80422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-22
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, Floor 4,, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
RENE EMMANUEL MESSERLIdirector—Cyprus registry
P.G.P. COMPLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCOMAR TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100