KYBE — See who's really behind any company

Company dossier

Κ & Σ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE150009 · HE150009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚ & Σ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE150009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-30

DRCIP data.gov.cy

Registered addressΚερύνειας, 1,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MENTELION LIMITEDShared officer / director · 3 share this ΚΛΕΙΤΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΘΕΟΚΛΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΘΕΟΚΛΗΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	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 (ΚΛΕΙΤΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100