DOSSIERS / SKALFONE ENTERPRISES LIMITED
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Company dossier

SKALFONE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-29
KYBE ID: HE88525 · HE88525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SKALFONE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.E. FAR-EAST HOLDINGS LIMITEDShared officer / director · 2 share thisSTOMART ENTERPRISES LIMITEDShared registered address · 4 share thisARLICE TRADING LIMITEDShared registered address · 4 share thisRIZONDOR ENTERPRISES 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

2 people
NameRoleFromSource
DOROFEEV DMITRIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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