DOSSIERS / SEKAL PROPERTIES LIMITED
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Company dossier

SEKAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-14
KYBE ID: HE149404 · HE149404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SEKAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE149404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44Β,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VIENELLIA LIMITEDShared officer / director · 8 share thisMANTOVANI PROPERTIES LIMITEDShared officer / director · 8 share thisSTADEM CO LIMITEDShared officer / director · 8 share thisGABERO LIMITEDShared officer / director · 8 share thisRELIABLE MOTOR CARS (LARNACA) LIMITEDShared officer / director · 8 share thisPROTOBEST LIMITEDShared officer / director · 8 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.M.A. SKETSIOS PROPERTIES LTDShared officer / director · 9 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 thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ. ΣΚΕΤΣΙΟΣ & Ν. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100