DOSSIERS / SKETSIOS & LARKOS KTIMATIKI LTD
← SearchExport PDF
Company dossier

SKETSIOS & LARKOS KTIMATIKI LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: HE276912 · HE276912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SKETSIOS & LARKOS KTIMATIKI LTD
DRCIP data.gov.cy
HE276912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, PIERIS COURT, Flat 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDShared officer / director · 3 share thisA. LARKOS CONSTRUCTIONS DEVELOPERS LTDShared officer / director · 3 share thisSKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDShared registered address · 5 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.M.S. DEVELOPERSShared registered address · 5 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.A. SKETSIOS INVESTMENTS LTDShared officer / director · 9 share thisΓ. ΣΚΕΤΣΙΟΣ & Ν. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.M.A. SKETSIOS PROPERTIES LTDShared officer / director · 9 share thisG. A. SKETSIOS CONSTRUCTIONS DEVELOPERS LTDShared officer / director · 9 share thisSEKAL PROPERTIES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣsecretary—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