DOSSIERS / SYRIMI C.A. FINANCIAL SERVICES LTD
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SYRIMI C.A. FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129188 · HE129188 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
SYRIMI C.A. FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE129188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

16 links
Shared operator — likely the same administrator
ΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARY'S TOURIST SHOP LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΓΑΛΑΚΤΟΣ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisY. & E. IOANNOU ENTERPRISES LIMITEDShared officer / director · 7 share thisZITA DAIRIES LTDShared officer / director · 7 share thisVIPDOTRADER LTDShared name server · 11 share thisΠΡΟΤΥΠΟΣ ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΠΙΕΡΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 11 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε.Shared name server · 11 share thisCONTENTWORKS AGENCY LTDShared name server · 11 share thisΚΟΙΛΙΑΚΟΥΔΗΣ ΦΙΛΗΣ ΚΑΙ ΚΟΙΛΙΑΚΟΥΔΗ ΜΑΡΙΑ Ο.ΕShared name server · 11 share thisPD-DOOR Ε.Ε.Shared name server · 11 share thisMADWAY RALLYShared name server · 11 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε. (Υποκατάστημα)Shared name server · 11 share thisΞΕΝΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE129188/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΣΥΡΙΜΗdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΣΥΡΙΜΗdirector—Cyprus registry
ΕΡΑΤΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~23 year(s) before its web domain (syrimifinancialservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100