DOSSIERS / SIMVLON CO. LIMITED
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SIMVLON CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-18
KYBE ID: HE306545 · HE306545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SIMVLON CO. LIMITED
DRCIP data.gov.cy
HE306545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-18
DRCIP data.gov.cy
Μάριου, 3,, EMILY COURT, Flat 101,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BISPECT LIMITEDShared officer / director · 6 share thisOLLEN INVESTMENTS LIMITEDShared officer / director · 6 share thisL & P MUSICAL HEAVEN LIMITEDShared officer / director · 6 share thisP AND P FAVOURITE MUSIC HOUSE LIMITEDShared officer / director · 6 share thisBRIGHT DAY TRADE AND INVESTMENT LTDShared 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

3 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100