DOSSIERS / ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.
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Company dossier

ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-05-25
KYBE ID: HE409541 · HE409541 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE409541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-25
DRCIP data.gov.cy
Επτανήσου, 28,, NIKOLAOU & ZAVOS CENTER, Flat 204,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

Connections

5 links
Shared operator — likely the same administrator
ΜΑΡΙΛΙΑ (ΠΕΡΙΠΤΕΡΟΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.J. SYMEONIDES MICROGAMESShared officer / director · 6 share thisSYMEONIDES MECHANICAL INSTALATIONS LIMITEDShared officer / director · 6 share thisΕ & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100