DOSSIERS / ΣΚΑΧΑ ΛΤΔ
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Company dossier

ΣΚΑΧΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-04-25
KYBE ID: HE321799 · HE321799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΚΑΧΑ ΛΤΔ
DRCIP data.gov.cy
HE321799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-25
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.C.K. COFFEE TASTEShared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΚΑΡΒΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisINGRID BAKES LIMITEDShared officer / director · 9 share thisPITCHPAL APS LIMITEDShared officer / director · 9 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 9 share thisTUBC LIMITEDShared officer / director · 9 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΓΑΡΔΕΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBATA (CYPRUS) LIMITEDShared officer / director · 9 share thisB2B PRIME SERVICES EU 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
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΑΡΒΕΛΛΗΣsecretary—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