DOSSIERS / SIMONA SOUND & VISION LIMITED
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Company dossier

SIMONA SOUND & VISION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-29
KYBE ID: HE34059 · HE34059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SIMONA SOUND & VISION LIMITED
DRCIP data.gov.cy
HE34059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 171 - 171Β,, VANEZIS BUSINESS CENTER, Floor 3,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
P.A. VIVA FM PAPHOSShared registered address · 3 share thisNEWS LENTA CYPRUSShared registered address · 3 share thisGNTLEGAL LTDShared officer / director · 7 share thisALBORIA LIMITEDShared officer / director · 7 share thisRAFAILIA SYMEONIDOU LLCShared officer / director · 7 share thisFORTRESS NOMINEES LTDShared officer / director · 7 share thisK K RADIO LIMITEDShared officer / director · 7 share thisFORTRESS SECRETARIAL LTDShared officer / director · 7 share thisNOMADS HUB LTDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 share thisTRASTEVE INVESTMENTS LTDShared officer / director · 9 share thisRIOPEL INVESTMENTS LIMITEDShared officer / director · 9 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE34059/network.

People with significant control

2 people
NameRoleFromSource
ΣΕΡΓΚΕΙ ΝΑΖΙΡΟΒdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100