DOSSIERS / CH. SAKELLARIOU LTD
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Company dossier

CH. SAKELLARIOU LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288942 · HE288942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CH. SAKELLARIOU LTD
DRCIP data.gov.cy
HE288942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Ιωνών, 4Β,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALEXANDROS MOUZOURAS & ASSOCIATES LIMITEDShared registered address · 2 share thisE. WINGFIELD BOWLES AND PARTNERS (OMAN)Shared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΜΟΥΖΟΥΡΑΣ & ΣΙΑShared officer / director · 9 share thisALEXANDROS MOUZOURAS & ASSOCIATES LIMITEDShared officer / director · 9 share thisMONEGAN ESTATES LIMITEDShared officer / director · 9 share thisTKAM ENVIRONMENTAL SOLUTIONS LIMITEDShared officer / director · 9 share thisARCH. A. DE. CONSULTANTS LIMITEDShared officer / director · 9 share thisTECHNOSERVE TRADING COMPANY 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΚΕΛΛΑΡΙΟΥsecretary—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