DOSSIERS / SIMETRIOEPIOKIA LTD
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Company dossier

SIMETRIOEPIOKIA LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-11
KYBE ID: HE350086 · HE350086 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SIMETRIOEPIOKIA LTD
DRCIP data.gov.cy
HE350086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, Floor 1, Flat Β15,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

7 links
Shared operator — likely the same administrator
APLAW NOMINEES LTDShared registered address · 8 share thisHENTERSMAN LIMITEDShared registered address · 8 share thisAPLAW SERVICES LIMITEDShared registered address · 8 share thisGOODSALE HOLDINGS LIMITEDShared registered address · 8 share thisMEZODECIV LTDShared registered address · 8 share thisS.P. ABSOLUTE PERFECTION MEDIA SERVICES LTDShared registered address · 8 share thisKOU&PA HOLDING LTDShared registered address · 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
APLAW SERVICES LIMITEDdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100