DOSSIERS / SIMOS ELECTRONICS LTD
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Company dossier

SIMOS ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223394 · HE223394 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SIMOS ELECTRONICS LTD
DRCIP data.gov.cy
HE223394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Αρχ. Μακαρίου, 65Δ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΑΚΟΥdirectorCyprus registry
ΣΙΜΟΣ ΚΥΡΙΑΚΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMOS ELECTRONICS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100