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Company dossier

Ν & Μ ΣΚΑΡΠΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137765 · HE137765 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΝ & Μ ΣΚΑΡΠΑΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137765

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-18

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 25,, Ακάκι, 2720, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ΞΑΡΚΗΣShared officer / director · 5 share this TITANIL ENTERPRISES LIMITEDShared officer / director · 5 share this CHERNOMOREZ TRANS SERVICES LIMITEDShared officer / director · 5 share this MERSONLIN LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΚΑΡΠΑΡΗ	director	—	Cyprus registry
ΝΙΚΟΣ Μ. ΣΚΑΡΠΑΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Ν. ΣΚΑΡΠΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100