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ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΕΠΙΣΚΟΠΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259500 · HE259500 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΕΠΙΣΚΟΠΗ ΛΤΔ
DRCIP data.gov.cy
HE259500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Μυκηνών, 12,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΚΟΛΟΣΣΙΟΥ ΛΤΔShared officer / director · 2 share thisΣΤΕΓΗ ΑΓΑΠΗΣ ΑΓΙΟΣ ΕΡΜΟΓΕΝΗΣ ΛΤΔShared registered address · 3 share thisELVIRA - NELIDA ROSIANU DLCShared registered address · 3 share thisRENEWABLE Z LIMITEDShared officer / director · 5 share thisN.S. MECHTECH LTDShared officer / director · 5 share thisΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGURKHA PRIVATE SECURITY SERVICES 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
ΜΙΧΑΗΛ ΝΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry
ΠΩΛΙΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΚΟΛΟΣΣΙΟΥ ΛΤΔ · dissolved · name-sim 0.55) — 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