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Ε & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35222 · HE35222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Ε & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-16
DRCIP data.gov.cy
Καπέδες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 6 share thisSYMEONIDES MECHANICAL INSTALATIONS LIMITEDShared officer / director · 6 share thisΜΑΡΙΛΙΑ (ΠΕΡΙΠΤΕΡΟΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisM.J. SYMEONIDES MICROGAMESShared officer / director · 6 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΟΥΡΑΝΟΥ"Shared registered address · 8 share thisMOUNTAIN BREEZEShared registered address · 8 share thisSUNERGYShared registered address · 8 share thisΧΡΙΣΤΟΣ Π. ΤΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΥΑΓΓΕΛΟΣ & ΜΑΡΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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