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Company dossier

A & M SOKRATOUS DLC

CYPRUS · COMPANY · INCORPORATED 2019-11-28
KYBE ID: HE404657 · HE404657 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameA & M SOKRATOUS DLC

DRCIP data.gov.cy

RegistrationHE404657

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-28

DRCIP data.gov.cy

Registered addressΤήλου, 4,, Flat 401,, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PASDRIO LIMITEDactive PERMEANNE TRADING LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΣΑΝΤΕΛΕΙΑ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched