DOSSIERS / SOKRAL PROPERTIES LIMITED
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Company dossier

SOKRAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203656 · HE203656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOKRAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE203656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Flat 103,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

6 links
Shared operator — likely the same administrator
T.T.P.S. ENTERPRISES LIMITEDShared officer / director · 3 share thisAGRAVLOS LIMITEDShared officer / director · 3 share thisALESSANO LIMITEDShared registered address · 5 share thisNERLOTT LΙΜΙTΕDShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisBELARCYP INTERLINK LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΔΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100