DOSSIERS / SIMPLY ESSENTIAL V & T LIMITED
← SearchExport PDF
Company dossier

SIMPLY ESSENTIAL V & T LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-11
KYBE ID: HE134194 · HE134194 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SIMPLY ESSENTIAL V & T LIMITED
DRCIP data.gov.cy
HE134194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-11
DRCIP data.gov.cy
Ελευθερίας, 37Α,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E & V WESTCOAST DISTRIBUTION CENTRE LIMITEDShared registered address · 5 share thisECOSTYLE CO LIMITEDShared officer / director · 5 share thisLA-BELLE VIE TRADINGShared registered address · 5 share thisP.B. PAINTBALL CITYShared registered address · 5 share thisPOUROUZANIS & SONS LIMITEDShared officer / director · 5 share thisJ.V.I. PROPERTY DEVELOPERS LTDShared registered address · 5 share thisECOLAND CO LIMITEDShared officer / director · 5 share thisE & V WESTCOAST DISTRIBUTION CENTRE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100