DOSSIERS / ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΙΜΩΝΟΣ & ΚΛΑΥΔΙΟΥ
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Partnership dossier

ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΙΜΩΝΟΣ & ΚΛΑΥΔΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-09-01
KYBE ID: S4795 · S4795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΙΜΩΝΟΣ & ΚΛΑΥΔΙΟΥ
DRCIP data.gov.cy
S4795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-09-01
DRCIP data.gov.cy
'Αρεως, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GESI TRADING (OVERSEAS) LIMITEDShared officer / director · 7 share thisC. SIMONOS INVESTMENTS LIMITEDShared officer / director · 7 share thisVIRTUE ELECTRONICS LIMITEDShared officer / director · 7 share thisKONI (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisSIMTEL LIMITEDShared officer / director · 7 share thisROCK-HILL INDUSTRIAL AGENCIES LIMITEDShared officer / director · 7 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
ΚΛΑΥΔΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΜΩΝΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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