DOSSIERS / SOCRATES MOVING SERVICES
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Company dossier

SOCRATES MOVING SERVICES

CYPRUS · COMPANY · INCORPORATED 2026-06-02
KYBE ID: BN63035 · BN63035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOCRATES MOVING SERVICES
DRCIP data.gov.cy
BN63035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-06-02
DRCIP data.gov.cy
Αισχύλου, 10,, Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANSIA HOLDINGS LTDShared officer / director · 8 share thisKMS PROCROWN HOLDINGS LTDShared officer / director · 8 share thisSILVER SEED TRADING LTDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"Shared officer / director · 8 share thisARISTIONFXShared officer / director · 8 share thisINTOKUShared officer / director · 8 share thisS & S FASHION HOUSE LIMITEDShared officer / director · 8 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
ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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