DOSSIERS / SIMONOL INVESTMENTS LIMITED
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Company dossier

SIMONOL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: HE351157 · HE351157 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SIMONOL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE351157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-13
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, Flat 14Δ,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
ACANDO SERVICES LIMITEDShared registered address · 2 share thisM.K. & K. LIMITEDShared officer / director · 6 share thisАРТЕМЕНКО ВОЛОДИМИРShared officer / director · 6 share thisTITHOREA TRADING LIMITEDShared officer / director · 6 share thisSTAR-MG, s. r. o .Shared officer / director · 6 share thisGHANA HOLDINGS LIMITEDShared officer / director · 6 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
VOLODYMYR ARTEMENKOdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100