DOSSIERS / ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Ι.Ε.Π.Ε.
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ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-09-08
KYBE ID: HE346855 · HE346855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE346855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 40,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IZK-PHARMACY LTDShared registered address · 3 share thisΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΕΠΕΝΔΥΣΕΙΣ ΕΛΑΣΤΙΚΩΝ "Ο ΜΑΡΑΘΩΝ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIDOREMA LTDShared officer / director · 4 share thisΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 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
ΣΥΜΕΩΝ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100