DOSSIERS / SIMON GYMNASTIC CENTER LIMITED
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Company dossier

SIMON GYMNASTIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-22
KYBE ID: HE36461 · HE36461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIMON GYMNASTIC CENTER LIMITED
DRCIP data.gov.cy
HE36461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-22
DRCIP data.gov.cy
Αθαλάσσης 169 & Μιχαήλ Γεωργαλλά 1,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.L.A. SIMON DEVELOPERS LIMITEDShared officer / director · 4 share thisΓ.Ε. ΑΠΟΨΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMEDIDENT CLINIC LIMITEDShared officer / director · 4 share thisDELICROFT LIMITEDShared officer / director · 8 share thisM & M SYMEOU LIMITEDShared officer / director · 8 share thisA.K. MADARI YARD LTDShared officer / director · 8 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 8 share thisM G PLATOU LIMITEDShared officer / director · 8 share thisΕΣΠΑΣΟ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥsecretary—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