DOSSIERS / A.A. SIM4U LTD
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Company dossier

A.A. SIM4U LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338045 · HE338045 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
A.A. SIM4U LTD
DRCIP data.gov.cy
HE338045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Κινύρα, 1,, Floor 6, Flat 601,, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. SIM4U (HOLDING) LTDactiveABEONE COMMUNICATIONS LIMITEDdissolvedADVISACO LIMITEDactiveAPEXTECH LTDactiveARROWHEAD DIVERSIFIED TECHNOLOGIES LIMITEDactiveASTROTECH LTDactiveAUROQUANTIS MEDIA LTDactiveBA.KA CONSULTING LTDdissolvedBALTIKSA LTDstrike_offBIOSYNTHESIS TECH RESEARCH LTDstrike_offCAPACIOUS ENTERPRISES LIMITEDstrike_offCAPS CYPRUS ASSOCIATES AC LIMITEDactiveCREATIO EMEA LTDactiveCREATIO GLOBAL LTDactiveCREATIO HOLDING LTDdissolvedCREATIO SOFTWARE VENTURE LTDdissolvedDATA TORQUE EMEA LTDactiveDIGISILO LIMITEDdissolvedEMBERTECH LTDactiveFUTUREFUSION TECH LTDactive

+42 more

Connections

9 links
Shared operator — likely the same administrator
A. ARTEMIOU COMMUNICATION SERVICESShared officer / director · 10 share thisA.A. SIM4U (HOLDING) LTDShared officer / director · 10 share thisΑ & Χ ΚΗΠΟΥΠΟΛΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisA.S.A COMPLETE CAR WASHShared officer / director · 10 share thisPRO - ART COMPLETE CAR WASH LIMITEDShared officer / director · 10 share thisΑ.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔShared officer / director · 10 share thisA.A. PERFECT AUTO SPA CAR WASHShared officer / director · 10 share thisUSB HOLDINGS PLCShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100