DOSSIERS / SYMEOU SHEEP FARM LTD
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Company dossier

SYMEOU SHEEP FARM LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-17
KYBE ID: HE469043 · HE469043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SYMEOU SHEEP FARM LTD
DRCIP data.gov.cy
HE469043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-17
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 53,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SYMEOU FARMING LTDShared registered address · 2 share thisSLK COFFEE KUBE LTDShared officer / director · 5 share thisLKS SKYVU DEVELOPMENTS LTDShared officer / director · 5 share thisKNOT DESIGN L.L.C.Shared officer / director · 5 share thisΟ.Π.Α. ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 5 share thisLAZY PIG FARM CO LIMITEDShared officer / director · 6 share thisΕ.Λ.Ο.Κ.Α ΛΤΔShared officer / director · 6 share thisCHORTERI LAZY PIG FARM CO LTDShared officer / director · 6 share thisΟ.Π.Ε.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPORK PUBLIC LTDShared officer / director · 6 share thisGLIDECOM SOLAR LIMITEDShared officer / director · 7 share thisSIMZ DESIGNZShared officer / director · 7 share thisGLIDECOM BIOPLANT LIMITEDShared officer / director · 7 share thisΖΑΧΑΡΙΑΣ Λ. ΣΥΜΕΟΥ Δ.Ε.Π.ΕShared officer / director · 7 share thisL & L SYMEOU LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE469043/network.

People with significant control

5 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΣΥΜΕΟΥsecretary—Cyprus registry
ΛΟΥΚΑΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & L SYMEOU LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100