DOSSIERS / CHARALAMBOS SOCRATOUS SUPERMARKET LIMITED
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Company dossier

CHARALAMBOS SOCRATOUS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-18
KYBE ID: HE102225 · HE102225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHARALAMBOS SOCRATOUS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE102225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-18
DRCIP data.gov.cy
Ανεξαρτησίας, 4,, Κολόσσι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100