DOSSIERS / ΠΕΤΡΟΣ ΣΥΜΕΩΝΙΔΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΤΔ
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ΠΕΤΡΟΣ ΣΥΜΕΩΝΙΔΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175542 · HE175542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ ΣΥΜΕΩΝΙΔΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΤΔ
DRCIP data.gov.cy
HE175542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 3,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.L.S. TRAVEL & TOURS LIMITEDShared officer / director · 5 share this"NEDECO ELECTRONICS LIMITED"Shared officer / director · 5 share thisSPERO PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisT.T.P.S. ENTERPRISES LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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