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Company dossier

ΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-08
KYBE ID: HE66314 · HE66314 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE66314

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-08

DRCIP data.gov.cy

Registered addressΑυγούστας Θεοδώρας, 9,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SUBIOLO LIMITEDShared officer / director · 4 share this DELASTORIA LTDShared officer / director · 4 share this K.S. KESTAS TRADING LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΡΗΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100