DOSSIERS / SIMOS ELECTRONICS
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Company dossier

SIMOS ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: BN27293 · BN27293 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SIMOS ELECTRONICS
DRCIP data.gov.cy
BN27293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Μακαρίου, 65Δ,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΙΜΟΣ ΚΥΡΙΑΚΟΥshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMOS ELECTRONICS LTD · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100