DOSSIERS / ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107450 · HE107450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Αγίου Νεοφύτου, 4,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
SGM. ARCHITECTS L.L.C.Shared officer / director · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΗΛΙΑΝΑΣ ΣΩΚΡΑΤΟΥΣ, ΠΑΝΑΓΙΩΤΗ ΠΟΛΕΜΙΤΗ, ΓΙΩΡΓΟΥ ΟΝΙΣΗΦΟΡΟΥShared officer / director · 3 share thisINDOLES LIMITEDShared officer / director · 11 share thisHISTEP LIMITEDShared officer / director · 11 share thisLYCH PROPERTIES LIMITEDShared officer / director · 11 share thisOSIEDA LIMITEDShared officer / director · 11 share thisCYSEA SERVICES LTDShared officer / director · 11 share thisFIRST APPAREL AGENCY LIMITEDShared officer / director · 11 share thisTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDShared officer / director · 11 share thisDAYVILLES LIMITEDShared officer / director · 11 share thisINTER ALIAShared officer / director · 11 share thisK. & K. KNITTING INDUSTRY LIMITEDShared officer / director · 11 share thisUNIGRAPHICS LIMITEDShared officer / director · 12 share thisG & S ROADWAYS LIMITEDShared officer / director · 12 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE107450/network.

People with significant control

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100