DOSSIERS / ΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔ
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ΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-02-19
KYBE ID: HE2926 · HE2926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΓΡ. ΣΚΟΠΕΛΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-19
DRCIP data.gov.cy
Μυκώνου, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ & Μ Ο ΠΡΩΤΟΣ ΜΟΥ ΦΙΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΜΠΟΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisREADSTONE TRADING & INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΑΜΠΟΣ ΠΑΥΛΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAVLOU K. & A. TARGET MART LTDShared officer / director · 6 share thisWORKWISE SERVICES AGENCY LTDShared officer / director · 6 share thisWORKWISE EMPLOYMENT AGENCYShared officer / director · 6 share thisNICOS PAVLOU MOTOR SERVICES LIMITEDShared officer / director · 6 share thisWORKWISE SERVICES AGENCYShared officer / director · 6 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
ΕΛΠΙΔΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΥΛΟΥsecretary—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