DOSSIERS / SYMEU ONLINE SERVICES LIMITED
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Company dossier

SYMEU ONLINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218821 · HE218821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SYMEU ONLINE SERVICES LIMITED
DRCIP data.gov.cy
HE218821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αριστάρχου, 6,, MEGAS ALEXANDROS BUILDING, Floor 202,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACTAVIA LIMITEDShared officer / director · 6 share thisL. LINDFORS CONSULTING LTDShared officer / director · 6 share thisJANUS BILLING SERVICES LIMITEDShared officer / director · 6 share thisC.C.S. CYPRUS CINEMA STUDIO LIMITEDShared officer / director · 6 share thisBOOKWOOD CUSTOMER SUPPORT AND SERVICES LTDShared officer / director · 6 share thisS.I.CΙFIX LIMITEDShared officer / director · 6 share thisS.N.M. ANDRIA DEVELOPERS LIMITEDShared officer / director · 6 share thisAXXIS ONLINE SERVICES LTDShared officer / director · 6 share thisRIKENIA AVC PRODUCTIONS LIMITEDShared officer / director · 6 share thisBLACK MOUNTAIN VILLAS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
FRANKY RICHARD CLEMENT SCHOONBAERTdirector—Cyprus registry
ΝΙΚΗ ΒΡΥΩΝΗdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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