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Company dossier

ΣΩΚΡΑΤΟΥΣ & ΜΑΚΡΥΝΙΚΟΛΑΣ ΗΛΕΚΤΡΙΚΑΛΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-07
KYBE ID: HE134097 · HE134097 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΩΚΡΑΤΟΥΣ & ΜΑΚΡΥΝΙΚΟΛΑΣ ΗΛΕΚΤΡΙΚΑΛΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE134097

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-07

DRCIP data.gov.cy

Registered addressΦειδία Στόκκου, 7,, Κονιά, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΣΤΑΘΗΣ & ΤΑΚΗΣ ΛΙΜΙΤΕΔactive ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΥ ΣΩΚΡΑΤΟΥΣ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΥ ΣΩΚΡΑΤΟΥΣ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΜΑΚΡΥΝΙΚΟΛΑΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100