DOSSIERS / G.K. SYMEONIDES & SONS LIMITED
← SearchExport PDF
Company dossier

G.K. SYMEONIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-10
KYBE ID: HE36962 · HE36962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.K. SYMEONIDES & SONS LIMITED
DRCIP data.gov.cy
HE36962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-10
DRCIP data.gov.cy
Λάμπρου Πορφύρα, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C T P U (SERVICES) LIMITEDShared officer / director · 2 share thisP.K. PANAYI STEEL TRADING LIMITEDShared registered address · 2 share thisAAA SYMEONIDES AUTOGAΖShared officer / director · 8 share thisBIO-PHYLAXIS (CYPRUS) LTDShared officer / director · 8 share thisDEXAGON LTDShared officer / director · 8 share thisM.C. HOLISTIC CARE LIMITEDShared officer / director · 8 share thisPATELANDE LIMITEDShared officer / director · 8 share thisTO BARISTRO TOU NICOLA LTDShared officer / director · 8 share thisARMEON TRADE & SERVICES LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100