DOSSIERS / SK FASCO LIMITED
← SearchExport PDF
Company dossier

SK FASCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-01
KYBE ID: HE38899 · HE38899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SK FASCO LIMITED
DRCIP data.gov.cy
HE38899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-01
DRCIP data.gov.cy
Θερμοπυλών, 69Α,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SETONLINE LTDShared registered address · 5 share thisTERANET LTDShared registered address · 5 share thisDCS HOLDINGS LIMITEDShared registered address · 5 share thisEURO-SINGULARIS INVESTMENT CORPORATION LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 7 share this357. DIGITAL LTDShared officer / director · 7 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTESLINE HOLDINGS LIMITEDShared officer / director · 7 share thisΑ.Σ. ΚΟΙΛΙΑΡΗΣ ΚΑΙ ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΚΟΣΜΟΣ ΛΤΔShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100