KYBE — See who's really behind any company

Company dossier

ΕΠΙΠΛΟΠΟΙΕΙΟΝ Δ. ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-12-03
KYBE ID: HE30926 · HE30926 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΕΠΙΠΛΟΠΟΙΕΙΟΝ Δ. ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE30926

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-12-03

DRCIP data.gov.cy

Registered addressΑθηνάς, 8,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DS DESIGNSactive ISPIRATO LTDdissolved SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ISPIRATO LTDShared officer / director · 2 share this SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared registered address · 4 share this DS DESIGNSShared registered address · 4 share this ISPIRATO LTDShared registered address · 4 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

Name	Role	From	Source
ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΜΥΡΙΑ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100