DOSSIERS / SYRIMIS & EVGENIOU CLEARING & FORWARDING SERVICES LIMITED
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Company dossier

SYRIMIS & EVGENIOU CLEARING & FORWARDING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-08
KYBE ID: HE302544 · HE302544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SYRIMIS & EVGENIOU CLEARING & FORWARDING SERVICES LIMITED
DRCIP data.gov.cy
HE302544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου & Ρούμπενς, 2,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SCELTO INTERIOR & EXTERIOR SOLUTIONS LTDShared registered address · 3 share thisPREMIO TRADING LTDShared registered address · 3 share thisPREMIO TRADING LTDShared officer / director · 12 share thisSAMBO CY LIMITEDShared officer / director · 12 share thisC.E.S. COMPUTER SERVICES LIMITEDShared officer / director · 12 share thisM.G. - S.P. ENTERPRISES LIMITEDShared officer / director · 12 share thisN.G. TRIANGLE OVERSEAS LIMITEDShared officer / director · 12 share thisE.P. CONFIG.SYS LIMITEDShared officer / director · 12 share thisSCELTO INTERIOR & EXTERIOR SOLUTIONS LTDShared officer / director · 12 share thisΕ.Γ. ΕΡΓΑΣΤΗΡΙ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGITAL EXPO LTDShared officer / director · 12 share thisHOWDY LIMITEDShared officer / director · 12 share thisCOMPU FARE LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΓΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100