DOSSIERS / SAPARILLA & SKARVELLI LTD
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Company dossier

SAPARILLA & SKARVELLI LTD

CYPRUS · COMPANY · INCORPORATED 2001-07-02
KYBE ID: HE121977 · HE121977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAPARILLA & SKARVELLI LTD
DRCIP data.gov.cy
HE121977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-02
DRCIP data.gov.cy
Αποστόλου Παύλου, 88,, SOLOMONIDOU COURT, Flat 1,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.P. TELES LΙΜΙΤΕDShared registered address · 2 share thisE.S. KINGFISHER FISH TAVERN LIMITEDShared officer / director · 3 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΚΑΡΒΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSUN RAY INVESTMENTS LTDShared officer / director · 4 share thisCHR. S. K. ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΚΑΡΒΕΛΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΑΠΑΡΙΛΛΑΣsecretary—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