DOSSIERS / G. SOCRATUS MEDICAL GROUP LTD
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Company dossier

G. SOCRATUS MEDICAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-31
KYBE ID: HE387097 · HE387097 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
G. SOCRATUS MEDICAL GROUP LTD
DRCIP data.gov.cy
HE387097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-31
DRCIP data.gov.cy
Μυκηνών, 10,, NOLLY BUILDING, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

12 links
Shared operator — likely the same administrator
SKY CALLISTO HOLDINGS LTDShared registered address · 6 share thisCALLISTO WAVE LTDShared registered address · 6 share thisMCM FUND LTDShared registered address · 6 share thisCONSEC OPERATIVE SICHERHEIT CYPRUS LIMITEDShared registered address · 6 share thisMZ MAPLE LTDShared registered address · 6 share thisA.V. LINKShared officer / director · 8 share thisVENCHA CONSTRUCTION AND ENERGY LTDShared officer / director · 8 share thisΤΕΧΝΟΔΟΜΟ ΛΤΔShared officer / director · 8 share thisKATHIAN LTDShared officer / director · 8 share thisREDVEC LIMITEDShared officer / director · 8 share thisDENAULT INVESTMENTS LIMITEDShared officer / director · 8 share thisΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
CHRISTOS SOCRATUSdirector—Cyprus registry
ELEFTHERIOS DIMITRIOUdirector—Cyprus registry
SAVVAS IORDANIDESdirector—Cyprus registry
CHRISTOS SOCRATUSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100