DOSSIERS / ΣΚΙΤΣΑΣ & ΠΑΡΑΣΚΕΥΑΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΣΚΙΤΣΑΣ & ΠΑΡΑΣΚΕΥΑΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-23
KYBE ID: HE56984 · HE56984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΣΚΙΤΣΑΣ & ΠΑΡΑΣΚΕΥΑΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-23
DRCIP data.gov.cy
Βυζαντίου, 2,, Κάτω Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KMTJ DEVELOPERS CO LIMITEDShared officer / director · 4 share thisΣ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔShared officer / director · 5 share thisΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 5 share thisNOVELLI ENTERPRISES 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
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΚΙΤΣΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΚΙΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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