DOSSIERS / SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED
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Company dossier

SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65736 · HE65736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE65736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-17
DRCIP data.gov.cy
Αθηνάς, 8,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΠΙΠΛΟΠΟΙΕΙΟΝ Δ. ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisISPIRATO LTDShared registered address · 4 share thisDS DESIGNSShared registered address · 4 share thisFIYI & SIPANDI LTDShared officer / director · 6 share thisMASTER MOVE IMPORTS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 6 share thisISPIRATO LTDShared officer / director · 6 share thisDS ANALYSIS - LABShared officer / director · 6 share thisM. TZIRKALLIS FURNITURE LIMITEDShared officer / director · 8 share thisM. KADIS PROPERTIES LIMITEDShared officer / director · 8 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 8 share thisBRENT CROSS SHOPPING CENTER LIMITEDShared officer / director · 8 share thisMICHALIS KADIS " VIDEO " LIMITEDShared officer / director · 8 share thisGEOGRID COMPANY LIMITEDShared officer / director · 8 share thisBREZEL LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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