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Company dossier

ΑΓΟΡΑ ΣΥΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-21
KYBE ID: HE162105 · HE162105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΓΟΡΑ ΣΥΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-21
DRCIP data.gov.cy
Κιλκίς, 3,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANAGIOTA SYMILLIDOU TRADING LTDShared officer / director · 6 share thisTHS AUTO PLACE LTDShared officer / director · 6 share thisGRONDAX LIMITEDShared officer / director · 6 share thisΠ. ΣΥΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.S. SIMILLIDE LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΣΥΜΙΛΛΟΥdirector—Cyprus registry
ΑΝΤΡΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. ΣΥΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100