DOSSIERS / Μ & Α ΣΟΥΝΙΟΤΙΚΟ ΛΙΜΙΤΕΔ
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Company dossier

Μ & Α ΣΟΥΝΙΟΤΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155914 · HE155914 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Μ & Α ΣΟΥΝΙΟΤΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αντώνη Πολυκάρπου, 6,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOUCAS SOKRATOUS - PHOTOGRAPHIC STUDIOShared officer / director · 5 share thisL.S. TECHNIPRO SIGNS LIMITEDShared officer / director · 5 share thisM.S.L.S. SIGN MASTERS LIMITEDShared officer / director · 5 share thisLA VELVET IRONINGShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100