DOSSIERS / Ι. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Ι. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-10
KYBE ID: HE40963 · HE40963 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Ι. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-10
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4Α,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADRAMA HOLDINGS CO LIMITEDactiveA P B AND ASSOCIATES ADVISORY AND BROKING ACTIVITIES LTDstrike_offBLACK PHOENIX LIMITEDdissolvedBM CYPRUS CERT LTDactiveCMARIANNA NAILS LIMITEDstrike_offD.C. PHOTO PRINT COLOUR LAB LIMITEDdissolvedDMZ UNIVERSAL COMMODITIES LTDstrike_offE.V. WEDDING AND EVENT MANAGEMENT LIMITEDstrike_offGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDactiveINDESIGN LIMITEDstrike_offI.Q. SERVICES LIMITEDdissolvedK.I. STEKO ALUMINIA LIMITEDstrike_offKLAVERBLAD CONSULTANCY LIMITEDdissolvedL.D.M.A. SCOTTISH HOMES LIMITEDdissolvedLOUIS TAVERN AND RESTAURANT LIMITEDstrike_offN.N. LEATHER STREET LTDstrike_offOMEGA TRAVEL LIMITEDdissolvedOPTICAL FORUM LIMITEDdissolvedPB AUDIT & ENGINEERING SERVICES LTDstrike_offSTARSTORM LIMITEDdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
BLACK TRIDENT MARITIME SERVICES LTDShared officer / director · 9 share thisJ & C AUTO ENGINEERING LIMITEDShared officer / director · 9 share thisSYRIMIS & ZAMBAKKIDES PETROLEUM LIMITEDShared officer / director · 9 share thisS. & G. BOOKNET LIMITEDShared officer / director · 9 share thisM.Y.N.A. LIMITEDShared officer / director · 9 share thisIOANNIS SYRIMIS SERVICES LΙΜΙTΕDShared officer / director · 9 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared officer / director · 9 share thisΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΑ Ι. ΣΥΡΙΜΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100