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Partnership dossier

PROCOPIOS SYMEONIDES & CO. MIKROMARKT

CYPRUS · PARTNERSHIP · INCORPORATED 1987-05-05
KYBE ID: S8106 · S8106 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePROCOPIOS SYMEONIDES & CO. MIKROMARKT

DRCIP data.gov.cy

RegistrationS8106

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1987-05-05

DRCIP data.gov.cy

Registered addressΠρίγκιπα Καρόλου, 21-23,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 4 share this MUSIC & MORE LIMITEDShared officer / director · 4 share this INTERTON MUSIC MANAGEMENT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΗΒΗ ΣΥΜΕΩΝΙΔΟΥ ΟΡΦΑΝΙΔΟΥ	partner	—	Cyprus registry
ΠΡΟΚΟΠΗΣ ΣΥΜΕΩΝΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100