DOSSIERS / SIMTEL LIMITED
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Company dossier

SIMTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-07
KYBE ID: HE125939 · HE125939 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SIMTEL LIMITED
DRCIP data.gov.cy
HE125939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-07
DRCIP data.gov.cy
Kennedy, 56A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GESI TRADING (OVERSEAS) LIMITEDShared officer / director · 7 share thisROCK-HILL INDUSTRIAL AGENCIES LIMITEDShared officer / director · 7 share thisKONI (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisC. SIMONOS INVESTMENTS LIMITEDShared officer / director · 7 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΙΜΩΝΟΣ & ΚΛΑΥΔΙΟΥShared officer / director · 7 share thisVIRTUE ELECTRONICS LIMITEDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΓΙΩΤΑ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100