DOSSIERS / ΜΕΓΑΣ ΤΟΥΡΙΣ. ΚΑΙ ΕΜΠΟΡ. ΟΔΗΓΟΣ ΚΥΠΡΟΣ-ΑΓΓΛΙΑ, ΚΩΣΤΑ ΣΩΚΡΑΤΟΥΣ
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ΜΕΓΑΣ ΤΟΥΡΙΣ. ΚΑΙ ΕΜΠΟΡ. ΟΔΗΓΟΣ ΚΥΠΡΟΣ-ΑΓΓΛΙΑ, ΚΩΣΤΑ ΣΩΚΡΑΤΟΥΣ

CYPRUS · COMPANY · INCORPORATED 1982-04-13
KYBE ID: BN4660 · BN4660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΕΓΑΣ ΤΟΥΡΙΣ. ΚΑΙ ΕΜΠΟΡ. ΟΔΗΓΟΣ ΚΥΠΡΟΣ-ΑΓΓΛΙΑ, ΚΩΣΤΑ ΣΩΚΡΑΤΟΥΣ
DRCIP data.gov.cy
BN4660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-04-13
DRCIP data.gov.cy
Γεωργίου Δροσίτη, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOC-COS DEVELOPERS LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 11 share thisC.D.G. ENTERPRISES LIMITEDShared officer / director · 11 share thisRENDEZ VOUS RESTAURANT-TAVERN LIMITEDShared officer / director · 11 share thisDEMANDIS TRADING LTDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΑΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKARAVOPETRES DEVELOPMENT CO. LIMITEDShared officer / director · 11 share thisOCEANUS FISH RESTAURANTShared officer / director · 11 share thisATAKORA TRADING LTDShared officer / director · 11 share thisCELIANCO CONSTRUCTION DEVELOPMENTS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100