DOSSIERS / RAFAILIA SYMEONIDOU LLC
← SearchExport PDF
Company dossier

RAFAILIA SYMEONIDOU LLC

CYPRUS · COMPANY · INCORPORATED 2020-11-24
KYBE ID: HE415623 · HE415623 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RAFAILIA SYMEONIDOU LLC
DRCIP data.gov.cy
HE415623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-24
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II, Floor 3, Flat 3Α,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AILYAH LIMITEDdissolvedALCIPE ENTERPRISES LIMITEDactiveAMVK LIMITEDstrike_offASTOLET RESOURCES LIMITEDstrike_offBAERFELD LIMITEDdissolvedBETRIA LIMITEDdissolvedBITCRAFT SOLUTIONS LIMITEDstrike_offCLUSTERNEY ASSETS LIMITEDdissolvedCONTADA HOLDINGS LIMITEDstrike_offE. BUNKER TRADING LTDdissolvedEIH EAST INVESTMENT HOLDING LIMITEDdissolvedENR INVESTMENT LIMITEDactiveFABREGAS EQUIPMENT LIMITEDdissolvedFREGO LIMITEDdissolvedGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDdissolvedGALAXY CAPITAL PARTNERS INVESTMENTS LIMITEDdissolvedGALAXY CAPITAL PARTNERS LIMITEDdissolvedGLADIOLI INVESTMENTS LIMITEDdissolvedGREENOAK ENERGY LIMITEDdissolvedHARLEA UNIVERSE LIMITEDactive

+33 more

Connections

6 links
Shared operator — likely the same administrator
K K RADIO LIMITEDShared officer / director · 7 share thisGNTLEGAL LTDShared officer / director · 7 share thisALBORIA LIMITEDShared officer / director · 7 share thisFORTRESS NOMINEES LTDShared officer / director · 7 share thisFORTRESS SECRETARIAL LTDShared officer / director · 7 share thisSIMONA SOUND & VISION LIMITEDShared 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

2 people
NameRoleFromSource
ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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