DOSSIERS / SIMPLICITY BPS LTD
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Company dossier

SIMPLICITY BPS LTD

CYPRUS · COMPANY · INCORPORATED 1987-09-08
KYBE ID: HE30358 · HE30358 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SIMPLICITY BPS LTD
DRCIP data.gov.cy
HE30358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Flat 402,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirectorCyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100