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Company dossier

ΑΔΕΛΦΟΙ Η. & Θ. ΣΚΟΡΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451871 · HE451871 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΑΔΕΛΦΟΙ Η. & Θ. ΣΚΟΡΔΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE451871

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-29

DRCIP data.gov.cy

Registered addressΔημήτρη Βρακά, 9,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BEBE CHIC KIDLINE LIMITEDShared officer / director · 5 share this S. & H. SOUOLA LIMITEDShared officer / director · 5 share this SKORDI'S TECHNOMASTERS LIMITEDShared officer / director · 5 share this PINK PANTHER CO. LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΗΛΙΑΣ ΣΚΟΡΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΚΟΡΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΚΟΡΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100