DOSSIERS / ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-01-26
KYBE ID: HE417534 · HE417534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE417534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-26
DRCIP data.gov.cy
Ψαρών, 6,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisLASSET ESTATES LTDShared officer / director · 4 share thisM.I.E.F. MEDICAL LIMITEDShared officer / director · 4 share thisHIPPO INTENSIVE MEDICAL CARE LIMITEDShared officer / director · 4 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
ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—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