KYBE — See who's really behind any company

Partnership dossier

SOCRATIS Z. ELIADES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1955-12-31
KYBE ID: S1359 · S1359 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCRATIS Z. ELIADES & CO.

DRCIP data.gov.cy

RegistrationS1359

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1955-12-31

DRCIP data.gov.cy

Registered addressΛεύκωνος, 53,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S.Z. ELIADES REALTY LIMITEDShared officer / director · 4 share this ΑΓΡΟΚΤΗΜΑ "ΦΑΝΕΡΩΜΕΝΗ"Shared officer / director · 4 share this ΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΟΣ ΙΩΑΝΝΗΣShared 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
ΜΙΧΑΗΛ Ζ. ΗΛΙΑΔΗΣ	partner	—	Cyprus registry
ΣΩΚΡΑΤΗΣ Ζ. ΗΛΙΑΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100