DOSSIERS / G.A. SKETSIOS INVESTMENTS LTD
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Company dossier

G.A. SKETSIOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-09
KYBE ID: HE435313 · HE435313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G.A. SKETSIOS INVESTMENTS LTD
DRCIP data.gov.cy
HE435313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-09
DRCIP data.gov.cy
Σουνίου, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.M.A. SKETSIOS PROPERTIES LTDShared registered address · 3 share thisG. A. SKETSIOS CONSTRUCTIONS DEVELOPERS LTDShared registered address · 3 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 9 share thisSKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDShared officer / director · 9 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG. A. SKETSIOS CONSTRUCTIONS DEVELOPERS LTDShared officer / director · 9 share thisΓ. ΣΚΕΤΣΙΟΣ & Ν. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.M.A. SKETSIOS PROPERTIES LTDShared officer / director · 9 share thisSKETSIOS & LARKOS KTIMATIKI LTDShared officer / director · 9 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΚΕΤΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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