DOSSIERS / Β. & Γ. ΣΥΡΙΜΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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Β. & Γ. ΣΥΡΙΜΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-02-18
KYBE ID: HE1498 · HE1498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Β. & Γ. ΣΥΡΙΜΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-02-18
DRCIP data.gov.cy
Κενταύρου, 3,, Μακεδονίτισσα - 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.M.N. INVESTMENTS LIMITEDShared registered address · 2 share thisKPMG CONSULTING LIMITEDShared officer / director · 2 share thisL.M.N. INVESTMENTS LIMITEDShared officer / director · 2 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 7 share thisΣΥΡΙΜΗΣ & ΠΑΝΑΓΙΩΤΙΔΗΣShared officer / director · 7 share thisG. SYRIMIS & CO.Shared officer / director · 7 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 7 share thisKPMG PEAT MARWICKShared officer / director · 7 share thisKPMG LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΣΥΡΙΜΗΣdirector—Cyprus registry
ΛΕΥΚΗ Ν ΣΥΡΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΥΡΙΜΗΣ ΚΑΙ ΣΥΡΙΜΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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