DOSSIERS / K.E.K. SIMPLE MIND LTD
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Company dossier

K.E.K. SIMPLE MIND LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-14
KYBE ID: HE347912 · HE347912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
K.E.K. SIMPLE MIND LTD
DRCIP data.gov.cy
HE347912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 4Α,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EVENTOPIAShared registered address · 2 share thisabantu projectsShared name server · 2 share thisMAINROAD CONSULTINGShared name server · 4 share thisTERROIRS D’AVENIR BELGIQUEShared name server · 4 share thisTERROIRISTShared name server · 4 share thisΑΝΩΓΕΙΑΝΑΚΗΣ ΒΑΠΤΙΣΤΗΣ ΤΟΥ ΕΜΜΑΝΟΥΗΛShared name server · 5 share thisCTF CONSULTANCY LIMITEDShared name server · 5 share thisHOSTELLERIE DU PEIFFESCHOFShared name server · 5 share thisBE-2225991731Shared name server · 5 share thisNICOLAS KYPRIANOU ALOUMINIOUM CONSTRACTION LTDShared officer / director · 8 share thisSENYC ΝΟΕΜΙΕ BEAUTY LTDShared officer / director · 8 share thisKP KALIVITIS IDEAL HOLDINGS LTDShared officer / director · 8 share thisPHYSIOJOINT PHYSIOTHERAPY AND REHABILITATION CENTERShared officer / director · 8 share thisK.L. KYPRIANOU LIMITEDShared officer / director · 8 share thisK.N.K.K CLUBShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE347912/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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