DOSSIERS / ZAΧ. Γ. Χ"ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔ
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ZAΧ. Γ. Χ"ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233941 · HE233941 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ZAΧ. Γ. Χ"ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE233941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Δικαιοσύνης, 32,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THIO CLEM LAND LIMITEDShared registered address · 2 share thisVEGAS BLUE INTERNET SERVICES LTDShared officer / director · 9 share thisZIBALA INVESTMENTS LTDShared officer / director · 9 share thisZ. & C. SPORT CAFE LTDShared officer / director · 9 share thisBIKINI LADY΄S CAR WASHShared officer / director · 9 share thisΞΗΡΟΙ ΚΑΡΠΟΙ Ζ. Χ''ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 9 share thisHOLDTHEM LIMITEDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 share thisDIRAZ EVENTS LTDShared officer / director · 9 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
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΝΙΟΒΗ ΧΑΤΖΗΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΞΗΡΟΙ ΚΑΡΠΟΙ Ζ. Χ''ΣΩΚΡΑΤΟΥΣ & ΥΙΟΣ ΛΤΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100