DOSSIERS / SYMEONIDES FASHION HOUSE LIMITED
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Company dossier

SYMEONIDES FASHION HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-19
KYBE ID: HE19636 · HE19636 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SYMEONIDES FASHION HOUSE LIMITED
DRCIP data.gov.cy
HE19636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-19
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 168,, Λατσιά, 1519, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. SYMEONIDES AND SONS LIMITEDShared registered address · 3 share thisSYMEONIDES MERCHANT HOUSE LIMITEDShared registered address · 3 share thisSIMELAK LIMITEDShared officer / director · 10 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared officer / director · 10 share thisPCM CATERING LIMITEDShared officer / director · 10 share thisCYMAR LIMITEDShared officer / director · 10 share thisΚΡΥΟΣ ΠΥΡΓΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΥΡΙΑ ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100