DOSSIERS / SKAROS & DEMOSTHENAS DEVELOPERS LIMITED
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Company dossier

SKAROS & DEMOSTHENAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-30
KYBE ID: HE39911 · HE39911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SKAROS & DEMOSTHENAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE39911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-30
DRCIP data.gov.cy
Ηφαίστου, 17,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
D. SKAROS ESTATE AGENTS LIMITEDShared registered address · 4 share thisPERNERA BEACH HOTEL LIMITEDShared registered address · 4 share thisD. SKAROS HOTELIERS CO. LIMITEDShared registered address · 4 share thisPERNERA BEACH HOTEL LIMITEDShared officer / director · 7 share thisD. SKAROS HOTELIERS CO. LIMITEDShared officer / director · 7 share thisD. SKAROS ESTATE AGENTS LIMITEDShared officer / director · 7 share thisASPERITAS LTDShared officer / director · 7 share thisD. SKAROS ENTERPRISES LIMITEDShared officer / director · 7 share thisTWO SEAS VIEW APTS LIMITEDShared officer / director · 7 share thisJ. GRIFFIN PHOTOS LIMITEDShared officer / director · 12 share thisESKO EMPLOYMENT AGENCY LIMITEDShared officer / director · 12 share thisAUNTIE B.S RESTAURANT LIMITEDShared officer / director · 12 share thisSCLM WORLD EVENTS LIMITEDShared officer / director · 12 share thisISAAK BROS ESTATES LIMITEDShared officer / director · 12 share thisCLAIRE PREMIER ANIMATOR LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE39911/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΚΑΡΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΔΗΜΟΣΘΕΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100