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Partnership dossier

ΣΩΚΡΑΤΟΥΣ ΒΑΣΙΛΕΙΟΥ ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-07-08
KYBE ID: S8293 · S8293 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΣΩΚΡΑΤΟΥΣ ΒΑΣΙΛΕΙΟΥ ΣΥΝΕΡΓΑΤΕΣ

DRCIP data.gov.cy

RegistrationS8293

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1988-07-08

DRCIP data.gov.cy

Registered address'Αρτας, 14,, Flat 11,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

INTERHAIRactive LAMBROS FURNISHINGSactive MAKIS DEMETRIOU PROPERTIESactive PAVACO (INSURANCE) CO LIMITEDdissolved VMA KIOSK LIMITEDdissolved Γ.Ι. "ΤΟ ΠΡΟΟΠΤΙΚΟ"active

Connections

2 links

Shared operator — likely the same administrator

METHOPIA ENTERPRISES LIMITEDShared officer / director · 3 share this Ι. ΣΩΚΡΑΤΟΥΣ "ΤΟ ΑΡΧΙΤΕΚΤΟΝΙΚΟΝ"Shared officer / director · 3 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
ΙΑΚΩΒΟΣ ΣΩΚΡΑΤΟΥΣ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100