DOSSIERS / M. JOSEPH SIMKASSI DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

M. JOSEPH SIMKASSI DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235881 · HE235881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M. JOSEPH SIMKASSI DEVELOPMENTS LTD
DRCIP data.gov.cy
HE235881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Χριστοδούλου Δοιτσίδη, 14,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.M. DYNAMIC ENGINEERING LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΜΑΡΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 share thisWEB Sani e.K.Shared officer / director · 7 share thisWeber Sani GmbHShared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisMARKOR TRADING LIMITEDShared officer / director · 7 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
ΠΕΤΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100