DOSSIERS / SYMEONIDES HOLDINGS LIMITED
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Company dossier

SYMEONIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-29
KYBE ID: HE490353 · HE490353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SYMEONIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE490353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-29
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 168,, SYMEONIDES HOUSE,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RETAILCURA (CYPRUS) LIMITEDShared officer / director · 7 share thisSLICROP LIMITEDShared officer / director · 7 share thisRETAILCURA HOLDING LIMITEDShared officer / director · 7 share thisPCM CATERING LIMITEDShared officer / director · 7 share thisSIMELAK LIMITEDShared officer / director · 10 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared officer / director · 10 share thisΚΡΥΟΣ ΠΥΡΓΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYMAR 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

4 people
NameRoleFromSource
ΜΥΡΙΑΝΘΗ ΣΥΜΕΩΝΙΔΟΥ ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYMEONIDES FASHION HOUSE LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100