KYBE — See who's really behind any company

Company dossier

LGA SYRIMIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-25
KYBE ID: HE410421 · HE410421 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLGA SYRIMIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE410421

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-25

DRCIP data.gov.cy

Registered addressΚενταύρου, 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALSAN ENTERPRISES LIMITEDactive L.M.N. INVESTMENTS LIMITEDactive Β. & Γ. ΣΥΡΙΜΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ALSAN ENTERPRISES LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΝΤΡΕΑ ΣΥΡΙΜΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΡΙΜΗΣ	director	—	Cyprus registry
ΛΕΥΚΗ ΣΥΡΙΜΗ	director	—	Cyprus registry
ΛΕΥΚΗ ΣΥΡΙΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100