DOSSIERS / ΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-14
KYBE ID: HE136945 · HE136945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, PIERIS COURT, Flat 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDShared registered address · 5 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.M.S. DEVELOPERSShared registered address · 5 share thisSKETSIOS & LARKOS KTIMATIKI LTDShared registered address · 5 share thisVIENELLIA LIMITEDShared officer / director · 8 share thisGABERO LIMITEDShared officer / director · 8 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 8 share thisPROTOBEST LIMITEDShared officer / director · 8 share thisMANTOVANI PROPERTIES LIMITEDShared officer / director · 8 share thisRELIABLE MOTOR CARS (LARNACA) LIMITEDShared officer / director · 8 share thisSTADEM CO LIMITEDShared officer / director · 8 share thisSKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDShared officer / director · 9 share thisSKETSIOS & LARKOS KTIMATIKI LTDShared officer / director · 9 share thisG.A. SKETSIOS INVESTMENTS LTDShared officer / director · 9 share thisG. A. SKETSIOS CONSTRUCTIONS DEVELOPERS 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.

Showing 15 of 18 — full graph via /v1/entities/HE136945/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100