DOSSIERS / SOCS FLETCHER LTD
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Company dossier

SOCS FLETCHER LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332719 · HE332719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCS FLETCHER LTD
DRCIP data.gov.cy
HE332719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Δημοκρατίας, 112,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROCHESTER IDEAS AND INVESTMENTS LIMITEDShared officer / director · 7 share thisROCHESTER INSTRUMENT SYSTEMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisROSE-ROCHESTER AVIATION (ENTERPRISES) LIMITEDShared officer / director · 7 share thisGETZ SHIPPING TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisJ.P. SERVAS & ASSOCIATESShared officer / director · 7 share thisDRUCK (MIDDLE EAST) LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100