DOSSIERS / SYMEOU CARPETS & FIXING LIMITED
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Company dossier

SYMEOU CARPETS & FIXING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-06
KYBE ID: HE74993 · HE74993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SYMEOU CARPETS & FIXING LIMITED
DRCIP data.gov.cy
HE74993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-06
DRCIP data.gov.cy
Εκάλης, 3Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THEMIS TRAVELShared officer / director · 2 share thisBAMBOLEO DANCING SCHOOLShared registered address · 2 share thisSUPERMECO LIMITEDShared officer / director · 5 share thisA & D GALINIA LIMITEDShared officer / director · 5 share thisD. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMARMEX LIMITEDShared officer / director · 5 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 ΣΥΜΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100