DOSSIERS / SOCK IT UP LIMITED
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Company dossier

SOCK IT UP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426729 · HE426729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOCK IT UP LIMITED
DRCIP data.gov.cy
HE426729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Αμπελοκήπων, 3,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAG DIGITAL CONSULTINGShared registered address · 3 share thisCHEEKS 'N' CHERRIESShared registered address · 3 share thisTRYFAN PRIVATE EQUITY LIMITEDShared officer / director · 4 share thisFARIS SERVICES LTDShared officer / director · 4 share thisCHEEKS 'N' CHERRIESShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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