DOSSIERS / ΣΥΡΙΜΗΣ & ΠΑΝΑΓΙΩΤΙΔΗΣ
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Partnership dossier

ΣΥΡΙΜΗΣ & ΠΑΝΑΓΙΩΤΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-10-27
KYBE ID: S5539 · S5539 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΣΥΡΙΜΗΣ & ΠΑΝΑΓΙΩΤΙΔΗΣ
DRCIP data.gov.cy
S5539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-10-27
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
LEBINDHOLD LIMITEDShared registered address · 7 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 7 share thisFINN EAGLE (OVERSEAS) LIMITEDShared registered address · 7 share thisG. SYRIMIS & CO.Shared officer / director · 7 share thisKPMG PEAT MARWICKShared officer / director · 7 share thisKPMG LIMITEDShared officer / director · 7 share thisMOWO ENTERPRISES LIMITEDShared registered address · 7 share thisLACOR TRADING LIMITEDShared registered address · 7 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 7 share thisΒ. & Γ. ΣΥΡΙΜΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDYNAPAC OVERSEAS LIMITEDShared registered address · 7 share thisNERMAL SERVICES LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ Ν. ΣΥΡΙΜΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΝΑΓΙΩΤΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100