DOSSIERS / PHOTIS SOCRATOUS LIMITED
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Company dossier

PHOTIS SOCRATOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-21
KYBE ID: HE57932 · HE57932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHOTIS SOCRATOUS LIMITED
DRCIP data.gov.cy
HE57932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-21
DRCIP data.gov.cy
Κώστα Παρτασίδη, 34,, ABBEY TOWER, Flat 5-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΙΔΗ ΠΡΟΙΚΑΣ ΚΥΡΙΑΚΟΣ & ΜΙΧΑΛΑΚΗΣ ΚΥΡΙΑΚΟΥShared officer / director · 3 share thisIL PASSAGGIO DE LA CREPERIA IL CAFEShared officer / director · 3 share thisECS ENGINEERING & PLANNING SERVICES LIMITEDShared registered address · 4 share thisTRADING AND IMPORT COMPANY LIMITEDShared registered address · 4 share thisΞΕΝΟΦΩΝΤΟΣ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
INTERDICTA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100