DOSSIERS / A.K. SKOULLOS & CO.
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Partnership dossier

A.K. SKOULLOS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1991-06-06
KYBE ID: S8806 · S8806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.K. SKOULLOS & CO.
DRCIP data.gov.cy
S8806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-06-06
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ORACLE EAST CENTRAL EUROPE SERVICES B.V.Shared officer / director · 5 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 5 share thisM.C.R. DEVELOPERS LIMITEDShared officer / director · 5 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΚΟΥΛΛΟΣpartner—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣpartner—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