DOSSIERS / AAA SYMEONIDES AUTOGAΖ
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Company dossier

AAA SYMEONIDES AUTOGAΖ

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: BN38478 · BN38478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AAA SYMEONIDES AUTOGAΖ
DRCIP data.gov.cy
BN38478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Αθηνάς, 4Α,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EVS CAR DEALSShared registered address · 3 share thisYACHTS MASTERS LTDShared registered address · 3 share thisBIO-PHYLAXIS (CYPRUS) LTDShared officer / director · 8 share thisM.C. HOLISTIC CARE LIMITEDShared officer / director · 8 share thisDEXAGON LTDShared officer / director · 8 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 8 share thisARMEON TRADE & SERVICES LIMITEDShared officer / director · 8 share thisPATELANDE LIMITEDShared officer / director · 8 share thisG.K. SYMEONIDES & SONS 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΥΜΕΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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