DOSSIERS / ΣΥΜΕΩΝΙΔΗΣ & ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔ
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ΣΥΜΕΩΝΙΔΗΣ & ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61937 · HE61937 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΣΥΜΕΩΝΙΔΗΣ & ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
Αγίου Παύλου, 1Α&Β,, Αγίος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MASYK RESEARCH AND CONSULTANT SERVICES LIMITEDShared officer / director · 3 share thisKLITOS EDUCATION AND TRAINING SERVICES LIMITEDShared officer / director · 3 share thisΔΗΜΗΤΡΗΣ ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisORKA RESTAURANT LIMITEDShared officer / director · 4 share thisMCC MULBERRY CORP. CYPRUSShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΝΝΑΔΙΟΥdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΗΣ ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.51) — 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