DOSSIERS / SYMBANET SALES LIMITED
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Company dossier

SYMBANET SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-27
KYBE ID: HE103828 · HE103828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SYMBANET SALES LIMITED
DRCIP data.gov.cy
HE103828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-27
DRCIP data.gov.cy
Σωτήρας, 3,, ANTONAKI ZEFKA, Floor 2, Flat 1&2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DELIA PROPERTY MAINTENANCE LIMITEDShared registered address · 3 share thisGENESIA PROPERTIES LIMITEDShared registered address · 3 share thisP.X. PROPERTIES LTDShared officer / director · 10 share thisHALL CONSTRUCTION "CYPRUS" LIMITEDShared officer / director · 10 share thisPOWERTRONIC LTDShared officer / director · 10 share thisEKRISA LIMITEDShared officer / director · 10 share thisPROFOUND TRADING LIMITEDShared officer / director · 10 share thisTREVOR STRETTON GENERAL SERVICES LIMITEDShared officer / director · 10 share thisPIERIS NOUROS TRADING CO. LIMITEDShared 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
ΜΑΡΙΑ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΠΙΕΡΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100