DOSSIERS / A. SOCRATOUS INTELLIGENTFUTURE ESTATES
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A. SOCRATOUS INTELLIGENTFUTURE ESTATES

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: BN46460 · BN46460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. SOCRATOUS INTELLIGENTFUTURE ESTATES
DRCIP data.gov.cy
BN46460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
28η Οκτωμβρίου, 18,, KANIKA SEAFORUM,, Λεμεσός, 3303, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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