DOSSIERS / SIMELAK LIMITED
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Company dossier

SIMELAK LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-24
KYBE ID: HE29910 · HE29910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIMELAK LIMITED
DRCIP data.gov.cy
HE29910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-24
DRCIP data.gov.cy
Λήδρας, 170,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LONDONER (G.P.) LIMITEDShared registered address · 3 share thisNEA ADELFOTISShared registered address · 3 share thisCYMAR LIMITEDShared officer / director · 10 share thisSYMEONIDES MERCHANT HOUSE LIMITEDShared officer / director · 10 share thisPCM CATERING LIMITEDShared officer / director · 10 share thisSYMEONIDES PROPERTIES LIMITEDShared officer / director · 10 share thisΚΡΥΟΣ ΠΥΡΓΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSYMEONIDES HOLDINGS LIMITEDShared officer / director · 10 share thisSYMEONIDES FASHION HOUSE LIMITEDShared officer / director · 10 share thisSACM IMPORTERS LIMITEDShared officer / director · 10 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared officer / director · 10 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
ΕΛΕΝΗ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100