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Company dossier

ΑΝΝΑ ΣΩΚΡΑΤΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-11-14
KYBE ID: HE337884 · HE337884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΝΝΑ ΣΩΚΡΑΤΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE337884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-14
DRCIP data.gov.cy
Μόρφου, 2,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΠΙΠΛΩΣΕΙΣ - ΞΥΛΟΥΡΓΙΚΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSOKANA MARBLES LIMITEDShared officer / director · 4 share thisRADESCOM - TELECOM SYSTEMS INTEGRATION LTDShared officer / director · 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
NameRoleFromSource
ΑΝΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100