DOSSIERS / ΣΥΜΕΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΗΡΙΞΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΙΑ ΛΤΔ
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ΣΥΜΕΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΗΡΙΞΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-03-06
KYBE ID: HE341333 · HE341333 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΣΥΜΕΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΗΡΙΞΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE341333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2015-03-06
DRCIP data.gov.cy
Λεμεσού, 23,, P.A.R.M BUILDING, Flat 204,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T. T. 8. PLASTICS LTDShared officer / director · 6 share thisM. THEMISTOCLEOUS MAINTENANCE LIMITEDShared officer / director · 6 share thisSMM THERMOSOLUTIONS LTDShared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΚΟΝΤΟΒΟΥΡΚΗΣ ΣΥΜΒΟΥΛΟΙ - ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 6 share thisΜ.T. FARMS DECH. SYSTEMS LTDShared officer / director · 6 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΛΑΜΠΡΙΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100