DOSSIERS / ΚΛΑΓΓΙΔΗΣ & ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΛΑΓΓΙΔΗΣ & ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-11
KYBE ID: HE61425 · HE61425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΛΑΓΓΙΔΗΣ & ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-11
DRCIP data.gov.cy
Ελλάδος, 117,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEYIA TRADING LIMITEDShared officer / director · 2 share thisP. & J. HADJITTOFIS LIMITEDShared registered address · 6 share thisP&C PANCO TRADING LIMITEDShared registered address · 6 share thisA & G GABRIEL ESTATES LIMITEDShared registered address · 6 share thisMIKE AND THEANO ART SHOP LIMITEDShared registered address · 6 share thisA & G GABRIEL & SONS TRADING CO. LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΛΑΓΓΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100