DOSSIERS / SIMETRA ESTATES LIMITED
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Company dossier

SIMETRA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-01
KYBE ID: HE13696 · HE13696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SIMETRA ESTATES LIMITED
DRCIP data.gov.cy
HE13696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-01
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 80,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΣ ΧΑΙΤΑΛΗΣ FASHION PEARLSShared registered address · 3 share thisMARIOS ELIA MICHAEL HAIR STUDIO LIMITEDShared registered address · 3 share thisNAVAJO MEDIA LIMITEDShared officer / director · 9 share thisP.G.I. EYEWEAR PROJECTShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisP.T.I HOTELS LIMITEDShared officer / director · 9 share thisNARJE ENTERPRISES LIMITEDShared officer / director · 9 share thisMARKDED LIMITEDShared officer / director · 9 share thisVAZAR TRADING & INVESTMENT LIMITEDShared officer / director · 9 share thisVEGAS MEDIA LIMITEDShared officer / director · 9 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
ΜΙΧΑΗΛ ΣΤ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΟΥsecretary—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