DOSSIERS / SIMI INVESTMENTS LIMITED
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Company dossier

SIMI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-06
KYBE ID: HE116649 · HE116649 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIMI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE116649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-06
DRCIP data.gov.cy
Kennedy, 53,, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedALTUM LIMITEDdissolvedARNOLDI TRADING & INVESTMENT LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCAREVEST HOLDINGS LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedF.M.G. IMPORTS EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLANGASTER HOUSE DEVELOPMENTactiveLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedNASIR ENTERPRISES LIMITEDstrike_offONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
ARNOLDI TRADING & INVESTMENT LIMITEDShared registered address · 7 share thisLANGASTER HOUSE DEVELOPMENTShared registered address · 7 share thisINKS - CHEMICALS CO LIMITEDShared registered address · 7 share thisALTUM LIMITEDShared registered address · 7 share thisSURESI CONSULTANTS LIMITEDShared registered address · 7 share thisG.B.G.B. TRADING & INVESTMENTS LIMITEDShared registered address · 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
NIKEA TRUSTEES LIMITEDdirector—Cyprus registry
NIKEA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100