DOSSIERS / ANTONIS SKAPOULLAROS VALUATIONS L.L.C.
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ANTONIS SKAPOULLAROS VALUATIONS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-10-14
KYBE ID: HE403007 · HE403007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANTONIS SKAPOULLAROS VALUATIONS L.L.C.
DRCIP data.gov.cy
HE403007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-14
DRCIP data.gov.cy
1 Απριλίου, ΙΙΙ,, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRAETERMITTO LIMITEDShared officer / director · 7 share thisA.S. LEAD GENERATION EXPERTS LTDShared officer / director · 7 share thisALAVARE LTDShared officer / director · 7 share thisARAZO ESTATES LIMITEDShared officer / director · 7 share thisTALEXEL LTDShared officer / director · 7 share thisASMK PROPERTY CAPITAL LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100