Socios Services Limited Credit Report

Name: Socios Services Limited
Address: Triq Tas-Sliema Street, Level7 14 East Gzira, Palma Di Montechiaro, Sicilia, Italy

Socios Services Limited operates within the Electronic money institutions (Imel) industry. It was incorporated in 2022. Its headquarters are located at Triq Tas-Sliema Street, Level7 14 East Gzira. Socios Services Limited is assigned the safe number IT20027456

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Summary Directors Scores Esg

Details

Company Name:

Socios Services Limited

Company Address:

Triq Tas-Sliema Street, Level7 14 East Gzira

Incorporation Date:

2022

Company Number:

IT20027456

VAT:

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Risk Prognosis:

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Audit Comment:

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Director Change:

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Company Type:

Company Incorporated On The Basis Of Laws Of Another Country

SIC / NAICS:

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Status:

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Payments Analysis:

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Credit Score:

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Credit Limit:

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Employees:

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Industry Benchmark

How does this company compare to the averages within its industry.

Current Ratio

000.000.000

Pre Tax Profit

000.000.000

Current Debt Ratio

000.000.000

More information about the ratings

The key credit metrics outlined above are created by reviewing this company within its industry.

Adverse payment profiles

Adverse Payments:

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Directors/Shareholders Summary

Current Directors

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Current Secretaries

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Previous Directors / Secretaries

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Person(s) of Significant Control

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Current Directors

Title

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Date of Birth

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Latest Address

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Nationality

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Present Appointments

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Occupation

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Current Secretary

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Name

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Date of Birth

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Latest Address

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Nationality

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Present Appointments

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Occupation

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Top Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Share Count
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Summary Information

Company Score:

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Company Limit:

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Score Change Date:

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Limit Change Date:

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Financials Filed / Established

International Score	Description
A	Very Low Risk
B	Low risk
C	Moderate Risk
D	High Risk
E	Not Scored

Newly Incorporated

Score	Description
51-100	Low risk
30-50	Moderate Risk
1-29	Caution - High Risk
0	Not Scored

International Score Explanation

Score	Description
71-100	Very Low Risk
51-70	Low risk
30-50	Moderate Risk
21-29	High Risk
1-20	Very High Risk
0	Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Rating

Similar Companies

Current Ratio

Pre Tax Profit

Current Debt Ratio

Mooney S.p.a. (Mooney Group S.p.a.) Electronic money institutions (Imel)

Hype S.p.a. Electronic money institutions (Imel)

Edenred Italia Fin S.r.l. In Liquidazione (Edenred S.a.) Electronic money institutions (Imel)

Postepay S.p.a. (Poste Italiane - Societa Per Azioni) Electronic money institutions (Imel)

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Top searched companies in the same industry

Company	Incorp Date	Location
Mooney S.p.a.	2001	it
Hype S.p.a.	2019	it
Edenred Italia Fin S.r.l. In Liquidazione	2013	it
Postepay S.p.a.	2001	it
Checkout Sas	2022	it
Socios Services Limited	2022	it
Ipagoo Llp	2014	it
Bcc Pay S.p.a.	2018	it
Flowe S.p.a. - Societa Benefit O, In Forma Abbreviata, Flowe S.p.a. - Sb	2019	it
Bitpanda GmbH	2021	it

Frequently asked questions

Where is Socios Services Limited headquarters?

Socios Services Limited's headquarters is located at Triq Tas-Sliema Street, Level7 14 East Gzira.

What is Socios Services Limited's industry?

Socios Services Limited is in the industry of Electronic money institutions (Imel).

What year was Socios Services Limited incorporated?

Socios Services Limited was incorporated in 2022.

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