DOSSIERS / SIMBOLICO HOLDINGS LTD
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Company dossier

SIMBOLICO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-06
KYBE ID: HE267056 · HE267056 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SIMBOLICO HOLDINGS LTD
DRCIP data.gov.cy
HE267056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS COURT, Floor 2, Flat 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
ANDREY APOLONSKIYdirector—Cyprus registry
ANDREY APOLONSKIYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100