DOSSIERS / SIMWINGS LIMITED
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Company dossier

SIMWINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE209030 · HE209030 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SIMWINGS LIMITED
DRCIP data.gov.cy
HE209030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-26
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTRE, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

Connections

9 links
Shared operator — likely the same administrator
FEDANCO TRADING LTDShared officer / director · 5 share thisTEMPLAR KNIGHTS CONSULTANTS LIMITEDShared officer / director · 5 share thisAVIATOR FLIGHT CENTER LIMITEDShared officer / director · 5 share thisFLYUNIQUE LTDShared officer / director · 5 share thisGRANMERA LIMITEDShared registered address · 6 share thisSTUNLAND LIMITEDShared registered address · 6 share thisGINAVENDO LIMITEDShared registered address · 6 share thisINFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared registered address · 6 share thisCHANDERO LIMITEDShared registered address · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΠΑΠΟΥΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100