DOSSIERS / ‘SYMEONIDES AUTOTRADER LTD‘
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Company dossier

‘SYMEONIDES AUTOTRADER LTD‘

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: HE158988 · HE158988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
‘SYMEONIDES AUTOTRADER LTD‘
DRCIP data.gov.cy
HE158988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Αθηνάς, 4Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & S ELEGANT JEWELLERY LIMITEDShared registered address · 2 share thisEV.S. AUTOCAR CO LIMITEDShared officer / director · 4 share thisKyttaro im Tiergarten Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisC & S ELEGANT JEWELLERY LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΣΥΜΕΩΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100