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ΠΑΝΑΓΙΩΤΗΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-07-27
KYBE ID: HE478585 · HE478585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE478585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-27
DRCIP data.gov.cy
Πεντάγειας, 8,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THAL ESTATES LTDShared officer / director · 10 share thisMEDENEA LTDShared officer / director · 10 share thisY & P FRESCA INVESTMENTS LTDShared officer / director · 10 share thisANOFLEX LIMITEDShared officer / director · 10 share thisY & P FRESCA PROPERTIES LTDShared officer / director · 10 share thisAMRIYA MANAGEMENT LTDShared officer / director · 10 share thisY & P FRESCA FRUITS IMPORTS LTDShared officer / director · 10 share thisY & P FRESCA HOLDINGS LTDShared officer / director · 10 share thisY & P FRESCA IMPORTS-EXPORTS LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100