DOSSIERS / SKAGAR LTD
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Company dossier

SKAGAR LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-29
KYBE ID: HE393853 · HE393853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SKAGAR LTD
DRCIP data.gov.cy
HE393853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-29
DRCIP data.gov.cy
Παναγή Λάππα, 29,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TUPUNGATITO SLShared officer / director · 2 share thisCOUNSELYN LTDShared registered address · 8 share thisOKEIN LTDShared registered address · 8 share thisTRIMROSE ELYSIA DEVELOPMENT LIMITEDShared registered address · 8 share thisCRESCEShared registered address · 8 share thisΚ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 share thisCYRIKK CYPRUS LTDShared registered address · 8 share thisKAYBROKShared registered address · 8 share thisJETBOX HOLDINGS LIMITEDShared officer / director · 9 share thisARCTIC GREEN ENERGY EUROPE LTDShared officer / director · 9 share thisKAYBROKShared officer / director · 9 share thisSIGMA RADIO T.V. PUBLIC LIMITEDShared officer / director · 9 share thisAESIRA SOLUTIONS LTDShared officer / director · 9 share thisAGEC HOLDING LTDShared officer / director · 9 share thisCOUNSELYN LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE393853/network.

People with significant control

3 people
NameRoleFromSource
EGGERT CLAESSENdirector—Cyprus registry
SIGRUN KJARTANSDOTTIRdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΕΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100