DOSSIERS / C.SOCRATOUS & ASSOCIATES LLC
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Company dossier

C.SOCRATOUS & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422922 · HE422922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.SOCRATOUS & ASSOCIATES LLC
DRCIP data.gov.cy
HE422922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Κυπρολέοντος, 18,, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYIANARIA ESTATES LTDShared officer / director · 4 share thisMERCILINK EQUIPMENT LEASING LIMITEDShared registered address · 4 share thisMERCILINK LIMITEDShared registered address · 4 share thisCONGATUS SERVICES LTDShared officer / director · 4 share this6S MEDIA LTDShared officer / director · 4 share thisCONFILINK LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100