DOSSIERS / SKIPPER ENTERPRISES CO. LIMITED
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Company dossier

SKIPPER ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-30
KYBE ID: HE21710 · HE21710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SKIPPER ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE21710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-30
DRCIP data.gov.cy
Καλυψούς, 8Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAFECO CONSTRUCTING & TRADING LTDShared officer / director · 5 share thisC.S.C TOURISTIKA LEOFORIA LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAGROFARM LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Χ. ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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