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Company dossier

ΧΡ. ΣΩΚΡΑΤΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59381 · HE59381 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡ. ΣΩΚΡΑΤΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE59381

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, Floor 5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

SUNETIAN TRADING LIMITEDdissolved Σ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔdissolved ΦΑΡΜΑΚΕΙΟ ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΓΙΑΝΝΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share this INCYPAM LTDShared 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
ΜΑΡΙΝΑ Σ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100