DOSSIERS / ΜΑΡΙΛΙΑ (ΠΕΡΙΠΤΕΡΟΝ) ΛΙΜΙΤΕΔ
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ΜΑΡΙΛΙΑ (ΠΕΡΙΠΤΕΡΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191524 · HE191524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΛΙΑ (ΠΕΡΙΠΤΕΡΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE191524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 19,, Καπέδες, 2645, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIVER LTDShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Α.Κ. ΚΑΘΟΔΗΓΗΣΗShared officer / director · 3 share thisΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisSYMEONIDES MECHANICAL INSTALATIONS LIMITEDShared officer / director · 6 share thisΕ & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.J. SYMEONIDES MICROGAMESShared officer / director · 6 share thisΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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