DOSSIERS / ΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣ
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Partnership dossier

ΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-05-03
KYBE ID: S8627 · S8627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣ
DRCIP data.gov.cy
S8627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-05-03
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. SYMEONIDES LIMITEDShared officer / director · 7 share thisP. P. PIZZA PUB COShared officer / director · 7 share thisTHE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITEDShared officer / director · 7 share thisΠΑΜΑΣΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisCS AUDITShared 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
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΥΜΕΩΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100