DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΚΑΦΤ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΚΑΦΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-10
KYBE ID: HE40654 · HE40654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΚΑΦΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-10
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, Floor 4, Flat 401,, 1662, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TDCO TRADING LTDShared officer / director · 2 share thisΕΥΣΤΑΘΙΟΣ ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisCYGRE LINK CONSULTANTS LIMITEDShared registered address · 5 share thisTRINCULO HOLDINGS LIMITEDShared registered address · 5 share thisG.F. CLEAR COMMUNICATIONS FINANCE LTDShared registered address · 5 share thisNOVALIS LIMITEDShared officer / director · 5 share thisSTYLIANA ARISTIDOU ON POINTE STUDIOShared officer / director · 5 share thisMERAKO PROPERTIES LIMITEDShared officer / director · 5 share thisSTELLA'S BAZAARShared officer / director · 5 share thisGALPINS TRADING CO. LIMITEDShared registered address · 5 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ Κ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry
ΕΥΣΤΑΘΙΟΣ Κ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100