DOSSIERS / D.M. SYMEOU LIMITED
← SearchExport PDF
Company dossier

D.M. SYMEOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-07
KYBE ID: HE35069 · HE35069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D.M. SYMEOU LIMITED
DRCIP data.gov.cy
HE35069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-07
DRCIP data.gov.cy
Αγίας Μαύρης, 28,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAR WASH ENTERTAINMENT LIMITEDShared registered address · 2 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 8 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΛΕΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisD. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.S. FIXED LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΝΩΛΗΣ Ν. ΣΥΜΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ Ν. ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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