DOSSIERS / S. SYMEONIDES AND SONS LIMITED
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Company dossier

S. SYMEONIDES AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-02-14
KYBE ID: HE2027 · HE2027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
S. SYMEONIDES AND SONS LIMITED
DRCIP data.gov.cy
HE2027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-02-14
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 168,, Λατσιά, 1519, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΝΤΙΚΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΝΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYMEONIDES FASHION HOUSE LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100