DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
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ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-06-05
KYBE ID: HE2129 · HE2129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-06-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 190,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MAMA PIZZA LIMITEDShared officer / director · 5 share thisPANICOS KYPRIANOU AUTOSERVICES LIMITEDShared officer / director · 5 share thisCHANTERELLE HOLDINGS LΤDShared officer / director · 5 share thisKEI DANNY FASHION LIMITEDShared officer / director · 5 share thisDEMOS STYLIANIDES & CO LIMITEDShared registered address · 7 share thisCHANTERELLE HOLDINGS LΤDShared registered address · 7 share thisΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisA & S TRADING LIMITEDShared registered address · 7 share thisKEI DANNY FASHION LIMITEDShared registered address · 7 share thisIDENTITE WEARShared registered address · 7 share thisP.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 8 share thisRENOS DIMITRIOU SERVICES LTDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΦΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.C.C.C. THE CYPRUS CREATIVE CLUBShared officer / director · 8 share thisRE.D. BRAND DESIGN LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE2129/network.

People with significant control

4 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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