DOSSIERS / D.J.L. SIMPLYGROUP LIMITED
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Company dossier

D.J.L. SIMPLYGROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229453 · HE229453 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
D.J.L. SIMPLYGROUP LIMITED
DRCIP data.gov.cy
HE229453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

ADVICO-ADVISING AND COLLECTING COMPANY LIMITEDstrike_offAFLAMION SERVICES LIMITEDdissolvedALLEGORY TRADING LIMITEDdissolvedALLENBOROUGH ENERGY CO. (CYPRUS) LIMITEDdissolvedALMADA ALHADITH OIL SERVICE LTDdissolvedAMERTAB DEVELOPMENTS LIMITEDdissolvedA.M.N. AQUA MARINE NAVAL LTDdissolvedAMONI PROPERTIES LIMITEDdissolvedANASPECO HOLDINGS LIMITEDdissolvedARTIFICIAL INTELLIGENCE SYSTEMS LIMITEDdissolvedASTRASOLIUM CORP. LTDdissolvedAUTOCLEVER LIMITEDdissolvedAVATARO LIMITEDdissolvedAXILIA CONSTRUCTIONS (OVERSEAS) LIMITEDdissolvedBABY INSIGHT A.D. LIMITEDdissolvedBELDON HOLDINGS LIMITEDstrike_offBOEMA CATERING LTDdissolvedBOOKING STARS LTDactiveCARTUNIA TRADING LTDstrike_offCHARALAMBOS PAPAS LIMITEDstrike_off

+124 more

Connections

10 links
Shared operator — likely the same administrator
SUW SOUTH UKRAINE WINDPLANT HOLDINGS LIMITEDShared officer / director · 4 share thisMedentex GmbHShared officer / director · 4 share thisUKR WIND INVESTMENTS LIMITEDShared officer / director · 4 share thisW.H WINDPLANT HOLDING LIMITEDShared officer / director · 8 share thisROD NE.ST LIMITEDShared officer / director · 8 share thisKASTROS ENGINEERING & DISTRIBUTION LTDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisNEWSAND LIMITEDShared officer / director · 8 share thisBIDI RETAILS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
DAVID JOHN LEWISdirector—Cyprus registry
JULIAN RICHARD GILBERTSONdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DAVID JOHN LEWIS (officer) matches PEP David John Lewis — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100