DOSSIERS / MARIOS A. SKORDIS AGENT LIMITED
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Company dossier

MARIOS A. SKORDIS AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-09
KYBE ID: HE45076 · HE45076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIOS A. SKORDIS AGENT LIMITED
DRCIP data.gov.cy
HE45076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-09
DRCIP data.gov.cy
Ανδρέα Στυλιανού, 62,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEXTECH LIMITEDShared officer / director · 8 share thisM & B NETPLAYCEShared officer / director · 8 share thisORIVANDOR LIMITEDShared officer / director · 8 share thisDATALYTICS LIMITEDShared officer / director · 8 share thisINTELLEADO LTDShared officer / director · 8 share thisVEREMONT LIMITEDShared officer / director · 8 share thisPROTRAINShared officer / director · 8 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
ΜΑΡΙΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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