DOSSIERS / SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTD
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SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1999-05-26
KYBE ID: HE102435 · HE102435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTD
DRCIP data.gov.cy
HE102435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, PIERIS COURT, Flat 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A. LARKOS CONSTRUCTIONS DEVELOPERS LTDShared officer / director · 3 share thisSKETSIOS & LARKOS KTIMATIKI LTDShared officer / director · 3 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.M.S. DEVELOPERSShared registered address · 5 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSKETSIOS & LARKOS KTIMATIKI LTDShared registered address · 5 share thisΓ. ΣΚΕΤΣΙΟΣ & Ν. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.M.A. SKETSIOS PROPERTIES LTDShared officer / director · 9 share thisG. A. SKETSIOS CONSTRUCTIONS DEVELOPERS LTDShared officer / director · 9 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 9 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.A. SKETSIOS INVESTMENTS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. LARKOS CONSTRUCTIONS DEVELOPERS LTD · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100