DOSSIERS / S.M SIMPLY MOBILE PHONES (CY) LIMITED
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Company dossier

S.M SIMPLY MOBILE PHONES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-29
KYBE ID: HE153483 · HE153483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.M SIMPLY MOBILE PHONES (CY) LIMITED
DRCIP data.gov.cy
HE153483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 37,, Floor 2,, Πολεμίδια, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.R.S. DREAM AUTOS LIMITEDShared officer / director · 3 share thisElektropower s.r.o.Shared officer / director · 3 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 9 share thisCOSMOPRO TRADING LIMITEDShared officer / director · 9 share thisTOWNTYRES WAREHOUSE TRADING LIMITEDShared officer / director · 9 share thisPNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 9 share thisTT3 TRADING LIMITEDShared officer / director · 9 share thisS.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisS.T SIMPLYTRUST LIMITEDShared officer / director · 9 share thisS.M. SIMPLY METALS 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

2 people
NameRoleFromSource
SIMON JAMES WARRENdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100