DOSSIERS / Γ. ΣΚΕΤΣΙΟΣ & Ν. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
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Γ. ΣΚΕΤΣΙΟΣ & Ν. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: HE56459 · HE56459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Γ. ΣΚΕΤΣΙΟΣ & Ν. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 5,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDShared officer / director · 9 share thisSKETSIOS & LARKOS KTIMATIKI LTDShared officer / director · 9 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 9 share thisG. A. SKETSIOS CONSTRUCTIONS DEVELOPERS LTDShared officer / director · 9 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.M.A. SKETSIOS PROPERTIES LTDShared officer / director · 9 share thisG.A. SKETSIOS INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΕΤΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100