DOSSIERS / G. & T. SKARPARIS TRADING ENTERPRISES
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Partnership dossier

G. & T. SKARPARIS TRADING ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1973-04-04
KYBE ID: S4979 · S4979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G. & T. SKARPARIS TRADING ENTERPRISES
DRCIP data.gov.cy
S4979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-04-04
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISKAR BUSINESS CONSULTANTSShared officer / director · 2 share thisNAPACARTEL ENTERTAINMENTShared officer / director · 9 share thisTEXACO HOLDEM CY LTDShared officer / director · 9 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared officer / director · 9 share thisTRIMMEK ENTERPRISES LIMITEDShared officer / director · 9 share thisF. AND G. GENERAL TRADING AGENCIESShared officer / director · 9 share thisELEFTHERIOS SKARPARIS BUSES LIMITEDShared officer / director · 9 share thisDJ (RAZOR)Shared officer / director · 9 share thisSpieldax GmbHShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΑΡΠΑΡΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΣΚΑΡΠΑΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100