DOSSIERS / SOKRATIS CHR. ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

SOKRATIS CHR. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84390 · HE84390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
SOKRATIS CHR. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Παλαίρου, 40,, Παρεκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
MOUNTAINSFALL TRADING LIMITEDShared registered address · 3 share thisKYPROMUSH TRADING CO LIMITEDShared registered address · 3 share thisKLAROLINE SPORTS LTDShared officer / director · 10 share thisC.S.A. CHRISTODOULOU LTDShared officer / director · 10 share thisΕΕΥΕΛΑΙΟΝShared officer / director · 10 share thisALLWAYS TOURS LIMITEDShared officer / director · 10 share thisVOLARESA LTDShared officer / director · 10 share thisMOUNTAINSFALL TRADING LIMITEDShared officer / director · 10 share thisSER - CRISO APARTOTELS LIMITEDShared officer / director · 10 share thisMARACK LIMITEDShared officer / director · 10 share thisARMODAVIA LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ''Shared officer / director · 11 share thisJOBY'S CONSULTANTS & SERVICES LIMITEDShared officer / director · 11 share thisHAIR HUB BY KIRIAKIShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE84390/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100