DOSSIERS / ΣΚΕΜΙ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ
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ΣΚΕΜΙ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-10
KYBE ID: HE27974 · HE27974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΚΕΜΙ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-10
DRCIP data.gov.cy
Αθαλάσσης, 88Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.M.V. ENGINEERS LTDShared officer / director · 3 share this"CITY" CONFECTIONERYShared registered address · 3 share thisHYPER-CITYMART HYPERMARKET LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ "Η ΜΕΣΑΡΚΑ"Shared registered address · 3 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
ΜΙΧΑΛΑΚΗΣ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΣΚΕΥΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΚΕΥΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100