DOSSIERS / ΣΩΚΡΑΤΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ
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Partnership dossier

ΣΩΚΡΑΤΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-05-24
KYBE ID: S6441 · S6441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΩΚΡΑΤΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ
DRCIP data.gov.cy
S6441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-05-24
DRCIP data.gov.cy
Ναυαρίνου, 32,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.E. PARADISE JAZZ FESTIVALShared officer / director · 4 share thisPARADISE PLACE PRODUCTIONS LIMITEDShared officer / director · 4 share thisS. EFSTATHIOU ELECTRICAL SERVICES LIMITEDShared officer / director · 4 share thisSHALOM ASSISTANCEShared registered address · 7 share thisMIDDLE EAST ASSISTANCE LIMITEDShared registered address · 7 share thisARCHANGEL FUNERAL SERVICES LIMITEDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΓΡΑΦΕΙΩΝ ΤΕΛΕΤΩΝ ΚΗΔΕΙΩΝ ''ΣΥΓΡΑΤΕΚΗ''Shared registered address · 7 share thisGEOFLOPA LIMITEDShared registered address · 7 share thisUNICALL ASSISTANCEShared registered address · 7 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
ΚΥΡΙΑΚΟΣ Ε. ΙΩΑΝΝΟΥpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100