DOSSIERS / ΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑ
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Partnership dossier

ΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-09-09
KYBE ID: S6736 · S6736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑ
DRCIP data.gov.cy
S6736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-09-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 15,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INTERTON MUSIC MANAGEMENT LIMITEDShared officer / director · 2 share this2S DIGITALShared officer / director · 3 share thisMAINSTREAM BOUTIQUEShared officer / director · 3 share thisPROCOPIOS SYMEONIDES & CO. MIKROMARKTShared officer / director · 4 share thisMUSIC & MORE LIMITEDShared officer / director · 4 share thisSYMEONIDES MECHANICAL INSTALATIONS LIMITEDShared officer / director · 6 share thisΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΕ & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.J. SYMEONIDES MICROGAMESShared officer / director · 6 share thisΜΑΡΙΛΙΑ (ΠΕΡΙΠΤΕΡΟΝ) ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΥΜΕΩΝΙΔΟΥpartner—Cyprus registry
ΚΡΙΣΤΗ ΣΥΜΕΩΝΙΔΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣpartner—Cyprus registry
ΠΡΟΚΟΠΗΣ ΣΥΜΕΩΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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