DOSSIERS / N.C. SYMEONIDES IMPORTS
← SearchExport PDF
Company dossier

N.C. SYMEONIDES IMPORTS

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: BN35404 · BN35404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
N.C. SYMEONIDES IMPORTS
DRCIP data.gov.cy
BN35404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
Κοροίβου, 6Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΥΜΕΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100