DOSSIERS / SY.M.K.E.S. CONSTRUCTION LIMITED
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Company dossier

SY.M.K.E.S. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193173 · HE193173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SY.M.K.E.S. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE193173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Βασιλέως Παύλου, 42,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KAZELLATA LIMITEDShared registered address · 2 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
ΒΕΣΕΛΑ ΓΙΑΤΣΙΝΣΚΑdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100