DOSSIERS / SOCRATES INSTITUTE LIMITED
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Company dossier

SOCRATES INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-19
KYBE ID: HE336004 · HE336004 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SOCRATES INSTITUTE LIMITED
DRCIP data.gov.cy
HE336004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA BUILDING, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DETERMINE SECRETARIAL LIMITEDShared registered address · 3 share thisJ SQUARE TRADING LIMITEDShared registered address · 3 share thisORCA MARKETING & CONSULTANCY LIMITEDShared officer / director · 4 share thisBALTIC PAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisAPOLLO MIDDLE EAST ( RCA ) LTDShared officer / director · 4 share thisCOMPBIZ LIMITEDShared officer / director · 6 share thisM.L.K. MEGA MOTORS LIMITEDShared officer / director · 6 share thisINSERO LTDShared officer / director · 6 share thisM&M FRANGOS PROPERTIES LTDShared officer / director · 6 share thisMARIOS FRANGOS DEVELOPERS LTDShared officer / director · 6 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
ROBERT LINDSAYdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT LINDSAY (officer) matches PEP Robert Lindsay — member of the North Carolina House of Commons, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LINDSAY (officer) matches PEP Robert B. Lindsay — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100