DOSSIERS / K.P.K. SYMEOU & CHARALAMBOUS LOUNGE
← SearchExport PDF
Partnership dossier

K.P.K. SYMEOU & CHARALAMBOUS LOUNGE

CYPRUS · PARTNERSHIP · INCORPORATED 2020-07-06
KYBE ID: S13088 · S13088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K.P.K. SYMEOU & CHARALAMBOUS LOUNGE
DRCIP data.gov.cy
S13088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-07-06
DRCIP data.gov.cy
Κρήτης, 38,, SHOP 1,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAVLOU & SYMEOU LOUNGE LTDShared officer / director · 5 share thisA. S. GUARDARMOR SECURITY SERVICES LTDShared officer / director · 5 share thisPAWN STARS (CYPRUS) LTDShared officer / director · 5 share thisFREE TOWN PRIVATE SECURITY LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΟΣ ΣΥΜΕΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100