DOSSIERS / ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΛΙΜΙΤΕΔ
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ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148174 · HE148174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Σέριφου, 19,, SOKRATION MELATHRON,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΖΑΚΑΚΙΟΥ ΛΤΔShared officer / director · 2 share thisΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΕΠΙΣΚΟΠΗ ΛΤΔShared officer / director · 5 share thisRENEWABLE Z LIMITEDShared officer / director · 5 share thisN.S. MECHTECH LTDShared officer / director · 5 share thisGURKHA PRIVATE SECURITY SERVICES LIMITEDShared 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
ΜΑΡΙΝΑ ΚΥΝΗΓΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΠΩΛΙΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΖΑΚΑΚΙΟΥ ΛΤΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100