DOSSIERS / SIMOSLAW (NOMINEES) LIMITED
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SIMOSLAW (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-02
KYBE ID: HE158095 · HE158095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SIMOSLAW (NOMINEES) LIMITED
DRCIP data.gov.cy
HE158095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-02
DRCIP data.gov.cy
Ναυπάκτου, 2,, PELEKANOS COURT 10, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANEMOESSA FOOD PRODUCTSactiveAPAK BEAM LIMITEDdissolvedCOOP HIMMELB(L)AU INT. LIMITEDactiveEFKLOUS LIMITEDdissolvedEUROCENTER GAMES LIMITEDstrike_offF.P. MIRAKI ADVERTISINGactiveGAP NEWS LIMITEDdissolvedJAFUNIS LΙΜΙTΕDdissolvedKYKLOS SCIENTIFIC SERVICES LIMITEDdissolvedLOGOMOTION CYPRUS LIMITEDdissolvedSALVIATI LIMITEDdissolvedSTRUMIERO LIMITEDdissolvedSWEESH LIMITEDstrike_offSWORD CYPRUS LTDactiveTOONSLAB LTDstrike_offTORDIGITALIS LIMITEDdissolvedZAMBERLANO LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΣΙΜΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100