DOSSIERS / SKORDI & VRAHIMI INVESTMENTS LIMITED
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Company dossier

SKORDI & VRAHIMI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-29
KYBE ID: HE13302 · HE13302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SKORDI & VRAHIMI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE13302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-29
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, GROUND FLOOR,, Στροβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERSShared registered address · 2 share thisMEMO (CYPRUS) LIMITEDShared officer / director · 2 share thisARTELIA CYPRUS LIMITEDShared officer / director · 3 share thisA.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERSShared officer / director · 3 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
ΜΑΡΙΑΝΝΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΣΑΒΕΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΣΑΒΕΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—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