DOSSIERS / M & M SYMEOU LIMITED
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Company dossier

M & M SYMEOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-03
KYBE ID: HE282629 · HE282629 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M & M SYMEOU LIMITED
DRCIP data.gov.cy
HE282629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUEFAIR TRADING LIMITEDShared officer / director · 8 share thisM G PLATOU LIMITEDShared officer / director · 8 share thisΕΣΠΑΣΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.L.A. SIMON DEVELOPERS LIMITEDShared officer / director · 8 share thisDELICROFT LIMITEDShared officer / director · 8 share thisA.K. MADARI YARD LTDShared officer / director · 8 share thisSIMON GYMNASTIC CENTER LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100