DOSSIERS / ΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ ΕΣΚΑΛ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ ΕΣΚΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-10-27
KYBE ID: HE4791 · HE4791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ ΕΣΚΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-27
DRCIP data.gov.cy
Χρίστου Σαμαρά, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALFA CONCRETE MIX LIMITEDShared registered address · 5 share thisPSAROUDES CONCRETE TRADING LIMITEDShared registered address · 5 share thisKRITONIS CONCRETEShared registered address · 5 share thisΔΟΜΟΚΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100