DOSSIERS / SOCRATOS DISTRIBUTORS LTD
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Company dossier

SOCRATOS DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-24
KYBE ID: HE325374 · HE325374 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SOCRATOS DISTRIBUTORS LTD
DRCIP data.gov.cy
HE325374
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-24
DRCIP data.gov.cy
Ανδρεα Νικολαου, 9,, Μονη, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DREMSEN HOLDINGS LIMITEDShared officer / director · 9 share thisPADEL GIRONA UALA SOCIEDAD LIMITADAShared officer / director · 9 share thisTACTIO DEVELOPERS LIMITEDShared officer / director · 9 share thisDRATINI TRADING LIMITEDShared officer / director · 9 share thisTVESD PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisYTA OVERSEAS CYPRUS LIMITEDShared officer / director · 9 share thisNBT INVESTMENTS LIMITEDShared officer / director · 9 share thisLARCED HOLDINGS LIMITEDShared 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

1 people
NameRoleFromSource
SERGEY MANKOdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100