DOSSIERS / SYMEONIDES COFFEE CYPRUS LIMITED
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Company dossier

SYMEONIDES COFFEE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152504 · HE152504 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SYMEONIDES COFFEE CYPRUS LIMITED
DRCIP data.gov.cy
HE152504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Στροβόλου, 292,, Floor 3, Flat 301,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDdissolvedGYM TRUST-SUCCESS NICOSIA LTDactiveMODALNODES LIMITEDstrike_offRETIA MARKETING AND CONSULTING LTDdissolvedTP AEOLIAN CONSULTING LIMITEDdissolvedT.P. AEOLIAN ENERGY LTDdissolvedT.P. RECYCLE AIR TECHNOLOGY LIMITEDstrike_offT.P. RECYCLE DESIGN PROJECT LTDstrike_offTRUSTFIT HOLDING LTDactiveTSINGIS & POLYCARPOU TRADING CO LIMITEDdissolvedT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDdissolvedΤ.P. ΑΕΟLIAN MEDITERRANEAN LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
CEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisCEDARBRIDGE VENTURE 11 LTDShared officer / director · 8 share thisGANDShared officer / director · 8 share thisOPALShared officer / director · 8 share thisCEDARBRIDGE VENTURE 10 LTDShared officer / director · 8 share thisSCM GHANDOUR SERINShared officer / director · 8 share thisSCI GHANDOUR QUINETShared 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

3 people
NameRoleFromSource
IMAD GHANDOURdirector—Cyprus registry
MOHAMED SHARARAdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—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