DOSSIERS / SAS SOKRATOUS LIMITED
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Company dossier

SAS SOKRATOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: HE125102 · HE125102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAS SOKRATOUS LIMITED
DRCIP data.gov.cy
HE125102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-07
DRCIP data.gov.cy
28η Οκτωβρίου, 2,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CELIANCO CONSTRUCTION DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ Μ.Π. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVEROLD INVEST LTDShared officer / director · 4 share thisARADELO CO. LIMITEDShared officer / director · 4 share thisAXALROD HOLDINGS LTDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΛΑΖΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΟΙΖΟΥ & ΛΑΖΑΡΗ (ΜΕΣΙΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSAMSTEEL IRON LIMITEDShared officer / director · 5 share thisJERSEY CAFETERIAShared officer / director · 5 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
ΑΝΤΡΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΖΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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