DOSSIERS / SKYHIGH PROPERTIES SRL
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SKYHIGH PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2011-11-29
KYBE ID: RO-J15_788_2011 · J15/788/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SKYHIGH PROPERTIES SRL
ro_onrc
J15/788/2011
ro_onrc
dissolved
ro_onrc
2011-11-29
ro_onrc
Şos. BUCUREŞTI-TÂRGOVIŞTE 670, Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Companies at this address

33 total
4B INTERNATIONAL CORPORATION SRLdissolvedABIDOS PROPRIETATI SRLdissolvedAIKONE PROPERTIES SRLdissolvedAIMS100 ESTATES CORPORATION SRLdissolvedAIMS18 CORPORATION SRLdissolvedAIMS CORP SRLdissolvedAIMS DEVELOPMENT CORPORATION SRLdissolvedATTICON PROPERTIES SRLdissolvedBOLDINO PROPRIETATI SRLdissolvedBRENNAM PROPRIETATI SRLdissolvedCANNONBALL INVEST SRLdissolvedCHRILANCE ESTATES SRLdissolvedC.M. INVESTMENTS ROMANIA SRLdissolvedDIMITRIA REAL ESTATE SRLdissolvedENKEI INVESTMENTS SRLdissolvedGRODOLIO SRLdissolvedIULIUS MANIOU PROPERTY SRLdissolvedJUMBO EC.R SRLdissolvedLECKERTON PROPRIETATI SRLdissolvedMALPORA ESTATES SRLdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
SKYHIGH PROPERTIES SRLShared officer / director · 2 share thisMIFFLIN INVESTMENTS LIMITEDShared officer / director · 6 share thisPASTELLIS GLOBAL LIMITEDShared officer / director · 6 share thisSECURICON LIMITEDShared officer / director · 6 share thisMARTUSH TRADING LIMITEDShared officer / director · 6 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
CHRISTODOULOS ELLINASadministrator—ONRC registry
PHILIP LARKOSadministrator—ONRC registry
SAVVAS PASTELLISadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYHIGH PROPERTIES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100