DOSSIERS / ΣΥΜΕΩΝ ΚΙΤΗΡΗΣ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΣΥΜΕΩΝ ΚΙΤΗΡΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403614 · HE403614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΣΥΜΕΩΝ ΚΙΤΗΡΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE403614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Βιέννης, 37,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΥΜΕΩΝ ΚΙΤΗΡΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΚΙΤΗΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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