DOSSIERS / SOKANA MARBLES LIMITED
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Company dossier

SOKANA MARBLES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-29
KYBE ID: HE105222 · HE105222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOKANA MARBLES LIMITED
DRCIP data.gov.cy
HE105222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-29
DRCIP data.gov.cy
Αριστείδου & Βασίλη Βρυωνίδη, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKYPRINT LIMITEDShared registered address · 4 share thisΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΝΑ ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 4 share thisKIMBERTY CO LIMITEDShared registered address · 4 share thisRADESCOM - TELECOM SYSTEMS INTEGRATION LTDShared officer / director · 4 share thisSAVANA ENTERTAINMENT LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100