DOSSIERS / SIMIDELLA LIMITED
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Company dossier

SIMIDELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-12
KYBE ID: HE320385 · HE320385 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SIMIDELLA LIMITED
DRCIP data.gov.cy
HE320385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-12
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolved

+469 more

Connections

7 links
Shared operator — likely the same administrator
PANNETONI RESEARCH LIMITEDShared officer / director · 8 share thisNIXIEM LIMITEDShared officer / director · 8 share thisBROOKSTONE LIGHT LTDShared officer / director · 8 share thisNIKA MARKETING RESEARCH LTDShared officer / director · 8 share thisYAFFLE CONSULTING LTDShared officer / director · 8 share thisFERRONSIDE LIMITEDShared officer / director · 8 share thisUNTINT RESEARCH LTDShared officer / director · 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
ΕΚΑΤΕΡΙΝΑ ΣΕΝΤΥΧdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100