DOSSIERS / CYMAR LIMITED
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Company dossier

CYMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-06-28
KYBE ID: HE1573 · HE1573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CYMAR LIMITED
DRCIP data.gov.cy
HE1573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-06-28
DRCIP data.gov.cy
25 Μαρτίου, 38,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.S. SURFERS ON TOUR LIMITEDShared officer / director · 4 share thisZ & C BOARD HOUSE LIMITEDShared officer / director · 4 share thisWINDSURFERS ON TOUR COMPANY Κ.Μ. LTDShared officer / director · 4 share thisSYMEONIDES HOLDINGS LIMITEDShared officer / director · 10 share thisSYMEONIDES PROPERTIES LIMITEDShared officer / director · 10 share thisΚΡΥΟΣ ΠΥΡΓΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPCM CATERING LIMITEDShared officer / director · 10 share thisSYMEONIDES MERCHANT HOUSE LIMITEDShared officer / director · 10 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared officer / director · 10 share thisSACM IMPORTERS LIMITEDShared officer / director · 10 share thisSIMELAK LIMITEDShared officer / director · 10 share thisSYMEONIDES FASHION HOUSE 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΝΗ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100