DOSSIERS / Γ & Μ ΣΥΡΙΜΗΣ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔ
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Γ & Μ ΣΥΡΙΜΗΣ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-05
KYBE ID: HE164020 · HE164020 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
Γ & Μ ΣΥΡΙΜΗΣ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-05
DRCIP data.gov.cy
Αρμενίας, 16,, FYSKO COURT No 1, Flat 3,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SGM PROFESSIONAL SECRETARIAL SERVICES LIMITEDShared registered address · 2 share thisS. & G. BOOKNET LIMITEDShared officer / director · 7 share thisGALTON TRADING LIMITEDShared officer / director · 7 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared officer / director · 7 share thisM.Y.N.A. LIMITEDShared officer / director · 7 share thisΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΡΙΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΡΙΜΗsecretary—Cyprus registry

Risk signals

3 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 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100