DOSSIERS / CHR. S. K. ENTERPRISES LIMITED
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Company dossier

CHR. S. K. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195505 · HE195505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHR. S. K. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE195505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
Παύλου Κριναίου, 6Α,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.EPIDERMIDA SKINCARE LTDShared officer / director · 2 share thisE.EPIDERMIDAShared registered address · 4 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΚΑΡΒΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.EPIDERMIDA SKINCARE LTDShared registered address · 4 share thisSAPARILLA & SKARVELLI LTDShared officer / director · 4 share thisSUN RAY INVESTMENTS LTDShared officer / director · 4 share thisC.A. STAR GROUP 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
ΧΡΗΣΤΟΣ ΣΚΑΡΒΕΛΛΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΚΑΡΒΕΛΛΗsecretary—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