DOSSIERS / Α. & Α. ΣΩΚΡΑΤΟΥΣ ΚΑΡΠΗ ΛΙΜΙΤΕΔ
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Α. & Α. ΣΩΚΡΑΤΟΥΣ ΚΑΡΠΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45583 · HE45583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Α. & Α. ΣΩΚΡΑΤΟΥΣ ΚΑΡΠΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 30,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΝΗ ΣΩΚΡΑΤΟΥΣ ΚΑΡΠΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100