DOSSIERS / ΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-05
KYBE ID: HE37542 · HE37542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-05
DRCIP data.gov.cy
Αντωνίου Λεωνίδου, 3,, Κούκλια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ν.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑ/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΧΡ. ΣΩΚΡΑΤΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisINCYPAM LTDShared officer / director · 3 share thisΑ/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝ.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS & N CHARALAMBIDE GENERAL TRADING 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥ ΚΕΖΟΥΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100