DOSSIERS / D. SKAROS ENTERPRISES LIMITED
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Company dossier

D. SKAROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-17
KYBE ID: HE84820 · HE84820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D. SKAROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-17
DRCIP data.gov.cy
Ηφαίστου, 17,, Πρωταράς, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERNERA BEACH HOTEL & SUITESShared registered address · 3 share thisRASTRO LTDShared officer / director · 3 share thisAMELIA SPA & SALONShared registered address · 3 share thisD. SKAROS ESTATE AGENTS LIMITEDShared officer / director · 7 share thisTWO SEAS VIEW APTS LIMITEDShared officer / director · 7 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 7 share thisPERNERA BEACH HOTEL LIMITEDShared officer / director · 7 share thisASPERITAS LTDShared officer / director · 7 share thisD. SKAROS HOTELIERS CO. LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΣΚΑΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΟΥ-ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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