DOSSIERS / ELEFTHERIOS SKARPARIS BUSES LIMITED
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Company dossier

ELEFTHERIOS SKARPARIS BUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-24
KYBE ID: HE100383 · HE100383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELEFTHERIOS SKARPARIS BUSES LIMITED
DRCIP data.gov.cy
HE100383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 6,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. SKARPARIS EXERCISE SERVICES LTDShared officer / director · 2 share thisSpieldax GmbHShared officer / director · 9 share thisNAPACARTEL ENTERTAINMENTShared officer / director · 9 share thisDJ (RAZOR)Shared officer / director · 9 share thisG. & T. SKARPARIS TRADING ENTERPRISESShared officer / director · 9 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared officer / director · 9 share thisTRIMMEK ENTERPRISES LIMITEDShared officer / director · 9 share thisF. AND G. GENERAL TRADING AGENCIESShared officer / director · 9 share thisTEXACO HOLDEM CY LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΑΡΠΑΡΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΚΑΡΠΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΡΠΑΡΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΣΚΑΡΠΑΡΗsecretary—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