DOSSIERS / SYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICES
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Partnership dossier

SYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-03-20
KYBE ID: S9598 · S9598 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICES
DRCIP data.gov.cy
S9598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-03-20
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 1, Flat 113CD,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

13 links
Shared operator — likely the same administrator
B.S.A. PROFESSIONAL STUDIES LIMITEDShared officer / director · 7 share thisVFX SANDBOX LIMITEDShared officer / director · 7 share thisV.S. VISION PROPERTIES LIMITEDShared officer / director · 7 share thisY. POULLIS ENTERPRISES LIMITEDShared officer / director · 7 share thisP&P ADVISORY SERVICES LTDShared officer / director · 7 share thisG. AND G. POULLIS BROS LIMITEDShared officer / director · 7 share thisAXENT FINANCIAL ADVISERS LIMITEDShared officer / director · 8 share thisWILLIWAW LIMITEDShared officer / director · 8 share thisETORO (EUROPE) LIMITEDShared officer / director · 8 share thisGUNVOR GROUP LTDShared officer / director · 8 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 8 share thisGREGALE LIMITEDShared officer / director · 8 share thisCASTIN ENTERPRISES 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
ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣpartner—Cyprus registry
ΠΟΥΛΛΗΣ ΓΙΩΡΓΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100