DOSSIERS / Α.Χ. ΣΟΚΟ ΛΙΜΙΤΕΔ
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Company dossier

Α.Χ. ΣΟΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-26
KYBE ID: HE98681 · HE98681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Α.Χ. ΣΟΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-26
DRCIP data.gov.cy
Μετοχίου, 51,, IONIA BUILDING, Floor 3, Flat 303,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JBPM WUHAN JB PETROLEUM MACHINERY CO. LTDShared registered address · 5 share thisΓ.Κ. ΙΚΑΤΕΚ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.A. NEMA ΛΙΜΙΤΕΔShared registered address · 5 share thisΕ.Α. ΠΑΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisM. ANDRONIKOU GOLD DESIGN LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Π. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ.Γ. ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTECHOMES DESIGN ASSOCIATESShared officer / director · 8 share thisA.K. ART OF SILVER COMPANY LIMITEDShared officer / director · 8 share thisΓ.Κ. ΙΚΑΤΕΚ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE STAR FARM 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100