DOSSIERS / SKOPIOTIS ENTERPRISES LTD
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Company dossier

SKOPIOTIS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-31
KYBE ID: HE400635 · HE400635 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SKOPIOTIS ENTERPRISES LTD
DRCIP data.gov.cy
HE400635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-31
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 1, Flat 101-102,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

6 links
Shared operator — likely the same administrator
ROBIN LANKA MANAGEMENT LTDShared registered address · 2 share this2BB JP LTDShared officer / director · 6 share thisQOO ART LIMITEDShared officer / director · 6 share thisFOOD DIARIES LTDShared officer / director · 6 share thisESPIEM LTDShared officer / director · 6 share this2 BUSBOYS LTDShared officer / director · 6 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
ΕΛΕΝΑ ΣΑΜΨΩΝdirector—Cyprus registry
ΣΚΟΠΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΣdirector—Cyprus registry
ΣΚΟΠΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100