DOSSIERS / ΞΑΡΚΗΣ
← SearchExport PDF
Company dossier

ΞΑΡΚΗΣ

CYPRUS · COMPANY · INCORPORATED 2013-12-04
KYBE ID: HE327342 · HE327342 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΞΑΡΚΗΣ
DRCIP data.gov.cy
HE327342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-12-04
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 22,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIMMEK ENTERPRISES LIMITEDShared registered address · 2 share thisCHERNOMOREZ TRANS SERVICES LIMITEDShared officer / director · 5 share thisΝ & Μ ΣΚΑΡΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTITANIL ENTERPRISES LIMITEDShared officer / director · 5 share thisMERSONLIN LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΙΝΑ ΣΚΑΡΠΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΑΡΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100