DOSSIERS / SOCORIKY DEVELOPMENTS LIMITED
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Company dossier

SOCORIKY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-25
KYBE ID: HE16262 · HE16262 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOCORIKY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE16262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ - ΣΟΦΟΚΛΗΣ (ΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ)Shared officer / director · 2 share thisMERIKA DEVELOPERS LIMITEDShared registered address · 2 share thisK. SOFOKLEOUS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisALBENA TOURIST ENTERPRISES LIMITEDShared officer / director · 3 share thisCOSTAS XIDIAS ESTATES LIMITEDShared officer / director · 5 share thisU.K. FURNITURE HARRYShared officer / director · 5 share thisH. X. PROGRESS ENTERPRISES LIMITEDShared officer / director · 5 share thisMERIKA DEVELOPERS 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
ΣΟΦΟΚΛΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΑΡΗΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ ΧΑΤΖΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. SOFOKLEOUS DEVELOPMENTS LIMITED · dissolved · name-sim 0.56) — 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