KYBE — See who's really behind any company

Company dossier

COSTAS SKITSAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194953 · HE194953 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOSTAS SKITSAS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE194953

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-22

DRCIP data.gov.cy

Registered addressΜεσολογγίου, 6,, Λακατάμια, 2320, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

J.I. & C.S. EPICHIRISIS LIMITEDShared officer / director · 2 share this INTO ESTATES LTDShared officer / director · 4 share this SANTA MARINA PROPERTIES SRLShared officer / director · 4 share this ASLANDShared officer / director · 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

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΣΚΙΤΣΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΚΙΤΣΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΚΙΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100