DOSSIERS / SYMEON & MAKRIS HOLDINGS LTD
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SYMEON & MAKRIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-21
KYBE ID: HE187374 · HE187374 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SYMEON & MAKRIS HOLDINGS LTD
DRCIP data.gov.cy
HE187374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-21
DRCIP data.gov.cy
Σαλαμίνος, 2,, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_off

+19 more

Connections

4 links
Shared operator — likely the same administrator
MAKRIS & SYMEON INVESTMENTS LTDShared registered address · 3 share thisΚΟΚΙΑΝΤΩΝΗ, ΜΕΝΤΖΗ ΚΑΙ ΣΥΜΕΩΝ Ο.Ε.Π.Ε.Shared officer / director · 3 share thisSYMEON & MAKRIS ESTATES LTDShared registered address · 3 share thisΟΔΟΝΤΙΑΤΡΕΙΟ Κ. ΜΕΝΤΖΗ & Σ. ΣΥΜΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΑΤΙΝΑ ΜΕΝΤΖΗdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100