DOSSIERS / A.S. SYMEOU TRADING LIMITED
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Company dossier

A.S. SYMEOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: HE313294 · HE313294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.S. SYMEOU TRADING LIMITED
DRCIP data.gov.cy
HE313294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-11
DRCIP data.gov.cy
Αθηνών, 10,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΜΕΩΝ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEUROPEAN TRADING REPS LTDShared officer / director · 7 share thisSOTERIOU & SYMEOU SUPERMARKET LIMITEDShared officer / director · 7 share thisEXCLUCY LTDShared officer / director · 7 share thisS.K SYMCO LIMITEDShared officer / director · 7 share thisDRINKFORLIFE TRADING LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100