DOSSIERS / ΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
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ΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-07
KYBE ID: HE37555 · HE37555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-07
DRCIP data.gov.cy
Χονδρική Αγορά,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΚΔΟΣΕΙΣ ΕΞΕΛΙΞΗShared officer / director · 2 share thisGULF & TRANSWORLD TRADING LIMITEDShared officer / director · 4 share thisQ.M.S. NETWORK LIMITEDShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMADMAN'S DIARY RECORDSShared officer / director · 4 share thisBARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDShared officer / director · 4 share thisS.P. CONNECT TRADING LIMITEDShared officer / director · 4 share thisA & L METROPOLITAN ENTERPRISES LTDShared officer / director · 5 share thisS & D THEORY & PRACTICE BOOKSHOP LIMITEDShared officer / director · 5 share thisSTUDIO LIBRI LIMITED.Shared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΣΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΙΑΤΤΙΠΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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