DOSSIERS / IOANNIS SYRIMIS SERVICES LΙΜΙTΕD
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Company dossier

IOANNIS SYRIMIS SERVICES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-10-18
KYBE ID: HE240206 · HE240206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IOANNIS SYRIMIS SERVICES LΙΜΙTΕD
DRCIP data.gov.cy
HE240206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-18
DRCIP data.gov.cy
Ονουφρίου Κληρίδη, 5,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. & G. BOOKNET LIMITEDShared officer / director · 9 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared officer / director · 9 share thisBLACK TRIDENT MARITIME SERVICES LTDShared officer / director · 9 share thisM.Y.N.A. LIMITEDShared officer / director · 9 share thisΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSYRIMIS & ZAMBAKKIDES PETROLEUM LIMITEDShared officer / director · 9 share thisJ & C AUTO ENGINEERING LIMITEDShared officer / director · 9 share thisΙ. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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