DOSSIERS / G. SYRIMIS & CO.
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Partnership dossier

G. SYRIMIS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1980-06-13
KYBE ID: S6675 · S6675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
G. SYRIMIS & CO.
DRCIP data.gov.cy
S6675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-06-13
DRCIP data.gov.cy
Εσπερίδων, 14,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KLEGALShared officer / director · 3 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 3 share thisKPMG CONSULTANTS LIMITEDShared officer / director · 3 share thisKPMG PEAT MARWICKShared officer / director · 3 share thisKPMG CONSULTING LIMITEDShared officer / director · 4 share thisKPMG SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisA.K.C. CONSULT LTDShared officer / director · 4 share thisKPMG LIMITEDShared officer / director · 5 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 5 share thisΒ. & Γ. ΣΥΡΙΜΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΥΡΙΜΗΣ & ΠΑΝΑΓΙΩΤΙΔΗΣShared officer / director · 7 share thisECTHELION ENTERPRISES LTDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSUCHENDO LIMITEDShared officer / director · 9 share thisPHARMADORA LIMITEDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/S6675/network.

People with significant control

10 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Ι. ΓΙΑΣΕΜΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Β. ΑΝΔΡΕΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΠΡΟΔΡΟΜΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ Γ. ΣΥΡΙΜΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100