DOSSIERS / SKEVIS DEVELOPERS LIMITED
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Company dossier

SKEVIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-01
KYBE ID: HE140920 · HE140920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SKEVIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE140920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-01
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 48,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORTHODOXOU SKEVI'S BAZAAR LIMITEDShared officer / director · 2 share thisSOLI FINANCE & INVESTMENTS LIMITEDShared registered address · 4 share thisP.S.C INVESTMENTS & SECURITIES LIMITEDShared registered address · 4 share thisPELLOSO LTDShared officer / director · 4 share thisINIZIO LTDShared officer / director · 4 share thisNEW SKEVIS BAZAAR LIMITEDShared officer / director · 4 share thisCRC DELUXE CARE LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΚΕΥΗ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΟΡΘΟΔΟΞΟΥsecretary—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