DOSSIERS / C. SIMONOS INVESTMENTS LIMITED
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Company dossier

C. SIMONOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-21
KYBE ID: HE25855 · HE25855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C. SIMONOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE25855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-21
DRCIP data.gov.cy
Αθαλάσσας, 50,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KONI (CONSTRUCTIONS) LIMITEDShared registered address · 6 share thisROCK-HILL INDUSTRIAL AGENCIES LIMITEDShared registered address · 6 share thisVIRTUE ELECTRONICS LIMITEDShared registered address · 6 share thisGESI TRADING (OVERSEAS) LIMITEDShared registered address · 6 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared registered address · 6 share thisROCK-HILL INDUSTRIAL AGENCIES LIMITEDShared officer / director · 7 share thisKONI (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisVIRTUE ELECTRONICS LIMITEDShared officer / director · 7 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΙΜΩΝΟΣ & ΚΛΑΥΔΙΟΥShared officer / director · 7 share thisGESI TRADING (OVERSEAS) LIMITEDShared officer / director · 7 share thisSIMTEL 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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