DOSSIERS / S. A. SOCRATES RESTAURANT
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Company dossier

S. A. SOCRATES RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1995-07-11
KYBE ID: BN15205 · BN15205 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S. A. SOCRATES RESTAURANT
DRCIP data.gov.cy
BN15205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-07-11
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΑΛΕΚΟΥ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (socratesrestaurant.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100