DOSSIERS / ΣΥΜΕΩΝ Α. ΣΥΜΕΟΥ (ΑΓΕΛΑΔΟΤΡΟΦΟΙ) ΛΤΔ
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ΣΥΜΕΩΝ Α. ΣΥΜΕΟΥ (ΑΓΕΛΑΔΟΤΡΟΦΟΙ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200032 · HE200032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΥΜΕΩΝ Α. ΣΥΜΕΟΥ (ΑΓΕΛΑΔΟΤΡΟΦΟΙ) ΛΤΔ
DRCIP data.gov.cy
HE200032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-21
DRCIP data.gov.cy
Ομήρου, 66,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΕΝΗ ΞΕΝΟΦΩΝΤΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΓΩΤΑΡΙΑ - ΚΡΕΠΕΡΙ Ο ΣΤΑΘΜΟΣ ΤΗΣ ΓΕΥΣΗΣShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSIMON SET IMPEX SRLShared officer / director · 5 share thisCONSY IMPORTS-EXPORTS HOUSEShared 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
ΣΥΜΕΩΝ Α. ΣΥΜΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100