DOSSIERS / SIMILAND PROPERTIES LIMITED
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Company dossier

SIMILAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164735 · HE164735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SIMILAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE164735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-26
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolved

+89 more

Connections

6 links
Shared operator — likely the same administrator
J JOANNOU HOMES LTDShared officer / director · 7 share thisNICOLAOU & IOANNOU CATERING LIMITEDShared officer / director · 7 share thisC.H.R. NICOLAOU CATERING LIMITEDShared officer / director · 7 share thisGOFFMAN OVERSEAS LTDShared officer / director · 7 share thisANGELA'S JEWELLERY LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100