DOSSIERS / SIMEVTH ENTERPRISES LIMITED
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Company dossier

SIMEVTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-05
KYBE ID: HE26611 · HE26611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SIMEVTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE26611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-05
DRCIP data.gov.cy
Ποσειδώνος, 10,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIMEVTH ENTERPRISES LIMITEDShared registered address · 2 share thisROT ZERO LTDShared officer / director · 4 share thisPARIS PANAYIOTOU COMPUTERS AND SOFTWARES LIMITEDShared officer / director · 4 share thisP. P. EXPANDED COMMERCE LTDShared officer / director · 4 share thisB.N.S. BUY NOW SERVICESShared officer / director · 6 share thisM.C. KORNIZA FRAME GALLERY LIMITEDShared officer / director · 6 share thisM.P. CORNICHE GALLERYShared officer / director · 6 share thisM & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 6 share thisCS KORNIZA IMPORTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIBA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100