DOSSIERS / SIMOTAN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SIMOTAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283210 · HE283210 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SIMOTAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE283210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
CATUS SECRETARIAL SERVICES LTDShared registered address · 8 share thisEMI REAL ESTATE LTDShared registered address · 8 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared registered address · 8 share thisCATUS CORPORATE SERVICESShared registered address · 8 share thisCATUS MEDIATION SERVICESShared registered address · 8 share thisAPPLACE LIMITEDShared registered address · 8 share thisBEASNAP LTDShared registered address · 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

2 people
NameRoleFromSource
BERTIL RASMUS SVENSSONdirector—Cyprus registry
BERTIL RASMUS SVENSSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100