DOSSIERS / SYMERO LIMITED
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Company dossier

SYMERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-28
KYBE ID: HE392792 · HE392792 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

active
SYMERO LIMITED
DRCIP data.gov.cy
HE392792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-28
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

9 links
Shared operator — likely the same administrator
NOR ENERGY LTDShared officer / director · 4 share thisHEXCO HOLDING LTDShared officer / director · 4 share thisHEMLA AFRICA HOLDING LTDShared officer / director · 4 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 7 share thisMISTRAL INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisATHINA INSURANCE AGENCIES AND CONSULTANTS LTDShared officer / director · 7 share thisVITRUS EXCLUSIVE SERVICES LTDShared officer / director · 7 share thisENTELVAIS ENERGY LTDShared officer / director · 7 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
GERHARD LUDVIGSENdirector—Cyprus registry
KNUT SOVOLDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥdirector—Cyprus registry
STARDIRECT LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100