DOSSIERS / ST. SIMON CLOTHING LIMITED
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Company dossier

ST. SIMON CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-16
KYBE ID: HE18195 · HE18195 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ST. SIMON CLOTHING LIMITED
DRCIP data.gov.cy
HE18195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-16
DRCIP data.gov.cy
Στράβονος, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
GERASIMOU SPARE PARTSShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ ΒΟΘΡΟΚΑΘΑΡΙΣΤΗΣShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΡΑΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΓΕΡΑΣΙΜΟΥ (officer) matches PEP Stelios Gerasimou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100