DOSSIERS / SYRIMIS BOOK & STATIONARY LIMITED
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Company dossier

SYRIMIS BOOK & STATIONARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267427 · HE267427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SYRIMIS BOOK & STATIONARY LIMITED
DRCIP data.gov.cy
HE267427
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Σωκράτους, 32,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S. & G. BOOKNET LIMITEDShared registered address · 4 share thisGALTON TRADING LIMITEDShared registered address · 4 share thisM.Y.N.A. LIMITEDShared registered address · 4 share thisSGM PROFESSIONAL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisΓ & Μ ΣΥΡΙΜΗΣ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisGALTON TRADING LIMITEDShared officer / director · 7 share thisM.Y.N.A. LIMITEDShared officer / director · 9 share thisIOANNIS SYRIMIS SERVICES LΙΜΙTΕDShared officer / director · 9 share thisΙ. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. & G. BOOKNET LIMITEDShared officer / director · 9 share thisBLACK TRIDENT MARITIME SERVICES LTDShared 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 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
ΜΑΡΙΑ ΣΥΡΙΜΗsecretary—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