DOSSIERS / Κ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
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Κ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170168 · HE170168 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Κ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE170168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Σινά 'Ορος Σολέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIMITRA'S NEW STYLE FASHIONShared registered address · 2 share thisΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisE. & I. TRANSPORTATION LIMITEDShared officer / director · 7 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & C REFUSE COLLECTION LIMITEDShared officer / director · 7 share thisΠ.Ε.Α.Λ. ΣΟΛΕΑ ΚΥΠΕΡΟΥΝΤΑ "Ο ΚΛΑΡΙΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKLARIOS TOURS PUBLIC LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100