DOSSIERS / S.M. SIMPLY METALS LIMITED
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Company dossier

S.M. SIMPLY METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-20
KYBE ID: HE171012 · HE171012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.M. SIMPLY METALS LIMITED
DRCIP data.gov.cy
HE171012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-20
DRCIP data.gov.cy
Αθαλάσσας, 51Α,, Floor 1, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
U.M.T.S. TELECOMMUNICATIONS SYSTEMS LIMITEDShared registered address · 2 share thisNICHOLAS BROTHERS (CYPRUS) LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTOWNTYRES WAREHOUSE TRADING LIMITEDShared 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 thisCOSMOPRO TRADING LIMITEDShared officer / director · 9 share thisPNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 9 share thisS.M SIMPLY MOBILE PHONES (CY) LIMITEDShared officer / director · 9 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared 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
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
STARWOOD (SECRETARIAL SERVICES) LIMITEDsecretary—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.T SIMPLYTRUST LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100