DOSSIERS / STUDIOWORX G. SKARPARIS LIMITED
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Company dossier

STUDIOWORX G. SKARPARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE288053 · HE288053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
STUDIOWORX G. SKARPARIS LIMITED
DRCIP data.gov.cy
HE288053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVANT GARDE HOLDINGS LIMITEDdissolvedCARELLA CATERING LTDstrike_offCITICON ESTATES LIMITEDactiveC J V CONSULTANCIESactiveC J V MEDICAactiveC. KYTHREOTIS & ASSOCIATES LIMITEDactiveD. KYTHREOTIS ARCHITECTS LIMITEDdissolvedG & D HOSPITALITY LTDstrike_offKYTHERIOS INVESTMENTS LIMITEDactiveKYTHREOTIS ARCHITECTSdissolvedKYTHREOTIS ARCHITECTS L.L.C.activeM.M. AV TECHactivePOLEMIDIOTIS & SKARPARIS LIMITEDdissolvedROMLOOK ESTATES LIMITEDdissolvedYIANNIS CHR. KATSAMBAS SERVICES LTDstrike_off

Connections

14 links
Shared operator — likely the same administrator
UNITEX TRADING CO. LIMITEDShared officer / director · 3 share thisMARISTEL LIMITEDShared officer / director · 3 share thisKYTHREOTIS ARCHITECTS L.L.C.Shared registered address · 5 share thisD. KYTHREOTIS ARCHITECTS LIMITEDShared registered address · 5 share thisKYTHREOTIS ARCHITECTSShared registered address · 5 share thisC. KYTHREOTIS & ASSOCIATES LIMITEDShared registered address · 5 share thisG. & T. SKARPARIS TRADING ENTERPRISESShared officer / director · 9 share thisTRIMMEK ENTERPRISES LIMITEDShared officer / director · 9 share thisDJ (RAZOR)Shared officer / director · 9 share thisELEFTHERIOS SKARPARIS BUSES LIMITEDShared officer / director · 9 share thisSpieldax GmbHShared officer / director · 9 share thisTEXACO HOLDEM CY LTDShared officer / director · 9 share thisF. AND G. GENERAL TRADING AGENCIESShared officer / director · 9 share thisNAPACARTEL ENTERTAINMENTShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΑΡΠΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΚΑΡΠΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100