DOSSIERS / SIMPLYWEB-IT WEB SOLUTIONS
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Company dossier

SIMPLYWEB-IT WEB SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: BN34716 · BN34716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SIMPLYWEB-IT WEB SOLUTIONS
DRCIP data.gov.cy
BN34716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Τομπάζη, 12,, Flat 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.K. TREASURES GALLERYShared officer / director · 8 share thisXEODORRE VENTURES LTDShared officer / director · 8 share thisJOHN KYRIAKIDES AND SONS LIMITEDShared officer / director · 8 share thisA. & A. HERACLEOUS ESTATES LIMITEDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΣΤΑΥΡΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisH AND J MILOWAY TRADING CO LIMITEDShared officer / director · 8 share thisANDREAS & ANDRI ESTATES LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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