DOSSIERS / SYMEONIDES MERCHANT HOUSE LIMITED
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Company dossier

SYMEONIDES MERCHANT HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-07
KYBE ID: HE10331 · HE10331 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SYMEONIDES MERCHANT HOUSE LIMITED
DRCIP data.gov.cy
HE10331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-07
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 168,, Λατσιά, 1519, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. SYMEONIDES AND SONS LIMITEDShared registered address · 3 share thisSYMEONIDES FASHION HOUSE LIMITEDShared registered address · 3 share thisPCM CATERING LIMITEDShared officer / director · 10 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared officer / director · 10 share thisCYMAR LIMITEDShared officer / director · 10 share thisSIMELAK LIMITEDShared officer / director · 10 share thisΚΡΥΟΣ ΠΥΡΓΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYMEONIDES FASHION HOUSE LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100