DOSSIERS / SOCRATOUS SOCRATIS PHARMACEUTICAL TRADING LIMITED
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Company dossier

SOCRATOUS SOCRATIS PHARMACEUTICAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-31
KYBE ID: HE123445 · HE123445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SOCRATOUS SOCRATIS PHARMACEUTICAL TRADING LIMITED
DRCIP data.gov.cy
HE123445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλις Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΝΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΛΕΝΙΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOKRATIS SOKRATOUS TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100