KYBE — See who's really behind any company

Company dossier

MANOLIS & SOCRATOUS ACQUISITIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-21
KYBE ID: HE27191 · HE27191 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMANOLIS & SOCRATOUS ACQUISITIONS LIMITED

DRCIP data.gov.cy

RegistrationHE27191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-06-21

DRCIP data.gov.cy

Registered addressΧρ. Σώζου & Χρ. Χατζηπαύλου,, HAWAII ROYAL GARDENS, Floor 8, Flat 81,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S.S.E SOIL AND SEA ECO SERVICES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

S.S.E SOIL AND SEA ECO SERVICES LTDShared registered address · 2 share this ΞΥΛΟΤΥΠΑ Ξ. ΙΩΑΝΝΟΥ & Χ. ΣΟΛΩΜΟΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

5 people

Name	Role	From	Source
ELIE BALBOUL	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100