DOSSIERS / SIMIRIA ENTERPRISES COMPANY LIMITED
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Company dossier

SIMIRIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-19
KYBE ID: HE341752 · HE341752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SIMIRIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE341752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-19
DRCIP data.gov.cy
Κυπραγόρου, 1,, Flat 103,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIMIA ENTERPRISES COMPANY LIMITEDactiveALIMIA SHIPPING LIMITEDactiveALIMIA TANKERS LIMITEDactiveANETHA LIMITEDactiveARAFASI ENTERPRISES COMPANY LIMITEDactiveAREZIA LIMITEDactiveBESIMI HOLDINGS LIMITEDdissolvedDEKANIA ENTERPRISES COMPANY LIMITEDactiveDIVATACO INVESTMENTS LTDactiveDRYNA ENTERPRISES COMPANY LIMITEDactiveEDBERG LIMITEDactiveFOE CAPITAL INVESTMENTS LIMITEDactiveFRACIENA LIMITEDactiveGURI ENTERPRISES COMPANY LIMITEDactiveHARMONA ENTERPRISES COMPANY LIMITEDactiveLARVINA ENTERPRISES COMPANY LIMITEDactiveLATONIA ENTERPRISES COMPANY LIMITEDactiveLOZENE LIMITEDactiveMEDALIA LIMITEDactiveMELERE LIMITEDactive

+7 more

Connections

13 links
Shared operator — likely the same administrator
ALIMIA ENTERPRISES COMPANY LIMITEDShared registered address · 2 share thisALIMIA TANKERS LIMITEDShared officer / director · 6 share thisALIMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisALIMIA SHIPPING LIMITEDShared officer / director · 6 share thisASTILLEROS CANARIOS, SOCIEDAD ANONIMA(R.M. LAS PALMAS)Shared officer / director · 6 share thisINETEL TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)Shared officer / director · 6 share thisBLUE SEA POWER ENERGY HOLDINGS CYPRUS LTDShared officer / director · 8 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 8 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisINOLIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisKAVRIKA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisBLUE OCEANS MARITIME LIMITEDShared officer / director · 8 share thisSAKILIA ENTERPRISES COMPANY LIMITEDShared 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

5 people
NameRoleFromSource
GERMAN CARLOS SUAREZ CALVOdirector—Cyprus registry
JOSE CARLOS ALVAREZ PEREZ Για GERMAN CARLOS SUAREZ CALVOdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAVRIKA ENTERPRISES COMPANY LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100