DOSSIERS / ΚΛΕΙΤΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΛΕΙΤΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240868 · HE240868 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΚΛΕΙΤΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Κερύνειας, 9,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΡΟΥΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΥΡΟΥΛΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ & Σ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100