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ΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177701 · HE177701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔ
DRCIP data.gov.cy
HE177701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 20,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΚΟΥΖΙΝΑ ΚΣΣShared registered address · 4 share thisΠΑΝΤΟΣ ΚΑΙΡΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared registered address · 4 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΕΝΩΣΗ ΙΔΙΩΤΩΝ ΕΙΔΙΚΩΝ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΓΕΣΥ (ΕΝΙΔΕΙΚ ΓΕΣΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΟΥΖΙΝΑ ΚΣΣShared officer / director · 6 share thisΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΠΑΝΤΟΣ ΚΑΙΡΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 6 share thisΣ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIOANNIS KANARI ECO ENERGY LTDShared officer / director · 10 share thisTIBOCTUS LTDShared officer / director · 10 share thisKALOGIROU & CHARALAMBUS LIMITEDShared officer / director · 10 share thisΣ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIVATRON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisC.K.N. LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE177701/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗdirector—Cyprus registry
ΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100