DOSSIERS / ZK SIMPLY BUSINESS LTD
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Company dossier

ZK SIMPLY BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-14
KYBE ID: HE342384 · HE342384 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ZK SIMPLY BUSINESS LTD
DRCIP data.gov.cy
HE342384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-14
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO COURT, Floor 5, Flat 502,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

10 links
Shared operator — likely the same administrator
THE GREENHOUSE PROJECT LIMITEDShared registered address · 5 share thisGREEN OLIVE FILMS (CYPRUS) LIMITEDShared registered address · 5 share thisMED FOCUS LIMITEDShared registered address · 5 share thisPERTREST COMPANY LTDShared registered address · 5 share thisGREEN OLIVE FILMS (CYPRUS) LIMITEDShared officer / director · 7 share thisA.K. PRIME FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisTHE GREENHOUSE PROJECT LIMITEDShared officer / director · 7 share thisS.M. GREY SELLS LIMITEDShared officer / director · 7 share thisPERTREST COMPANY LTDShared officer / director · 7 share thisHANDIWORX LIMITEDShared officer / director · 7 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
ΣΙΜΟΣ ΜΑΓΓΑΝΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΜΑΓΓΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100