DOSSIERS / M. SKOULLOU LAW OFFICE LLC
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M. SKOULLOU LAW OFFICE LLC

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367328 · HE367328 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M. SKOULLOU LAW OFFICE LLC
DRCIP data.gov.cy
HE367328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Floor 3, Flat 31,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
MYTHICLES LTDShared officer / director · 4 share thisM.S THE COMPANY HOUSE LIMITEDShared officer / director · 4 share thisM.G.S. SECRETARIAL SERVICES LTDShared officer / director · 4 share thisG. BAMPASAKALIS SERVICES LTDShared registered address · 5 share thisADMIRA TRUST LTDShared registered address · 5 share thisA.T. SUN - DEALS LTDShared registered address · 5 share thisA.D.V.L VENTURES LTDShared registered address · 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
ΜΑΡΙΛΕΝΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100