DOSSIERS / SIMPLI-CITY LIMITED
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Company dossier

SIMPLI-CITY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-15
KYBE ID: HE106429 · HE106429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIMPLI-CITY LIMITED
DRCIP data.gov.cy
HE106429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-15
DRCIP data.gov.cy
Αθηνών, 30-32,, SUNORAMA BEACH GARDENS, Flat 306,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.M. CAPITAL GROWTH CONSULTANCY LIMITEDShared officer / director · 5 share thisSUNORAMA WORLD TRADING LIMITEDShared officer / director · 5 share thisRUDOLF VALENTINO'S DISCOShared officer / director · 5 share thisY.D.L. ENTERPRISES LIMITEDShared officer / director · 5 share thisINVIZIO HOLDINGS LTDShared officer / director · 8 share thisT. E. Q. ENG LTDShared officer / director · 8 share thisA.M PROPERTY TIMES LTDShared officer / director · 8 share thisSUNORAMA ESTATES LIMITEDShared officer / director · 8 share thisZILLIONS EXECUTIVE CATERING LTDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΑΡΔΑΠΙΤΤΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΡΔΑΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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