DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΚΑΡΒΕΛΗΣ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΚΑΡΒΕΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-02
KYBE ID: HE40592 · HE40592 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΚΑΡΒΕΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-02
DRCIP data.gov.cy
Αγαπήνορος, 13,, AKINITA AYSTAROULOU,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΚΑΧΑ ΛΤΔShared officer / director · 2 share thisNICOLAOU & SKARVELLI LIMITEDShared officer / director · 2 share thisSAPARILLA & SKARVELLI LTDShared officer / director · 4 share thisSUN RAY INVESTMENTS LTDShared officer / director · 4 share thisCHR. S. K. ENTERPRISES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΑΙΤΗ ΣΚΑΡΒΕΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΑΡΒΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΚΑΡΒΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΑΡΒΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100