DOSSIERS / ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ
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ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ

CYPRUS · COMPANY · INCORPORATED 1969-07-11
KYBE ID: BN1640 · BN1640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣ
DRCIP data.gov.cy
BN1640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-07-11
DRCIP data.gov.cy
Στασίνου, 10,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100