DOSSIERS / ITSIMPLE ART LTD
← SearchExport PDF
Company dossier

ITSIMPLE ART LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-20
KYBE ID: HE370718 · HE370718 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ITSIMPLE ART LTD
DRCIP data.gov.cy
HE370718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 44A,, Floor 1,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ITSIMPLE ART ALA LTDShared web domain · 2 share thisITSIMPLE ART ALA LTDShared registered address · 4 share thisSUPERCLIMA ENGINEERING (NICOSIA) LTDShared registered address · 4 share thisLUCIDITY LTDShared registered address · 4 share thisITSIMPLE ART ALA LTDShared officer / director · 5 share thisCGA2 LTDShared officer / director · 5 share thisMOAT CAPITAL LTDShared officer / director · 5 share thisA.P. ART DESIGN CONSTRUCTION LIMITEDShared officer / director · 5 share thisLASOL LTDShared officer / director · 9 share thisITSIMPLE CONSULTING LTDShared officer / director · 9 share thisVIVENDORIO MANAGEMENT LIMITEDShared officer / director · 9 share thisQUILA LTDShared officer / director · 9 share thisLACIT LTDShared officer / director · 9 share thisLAGLAD LTDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 9 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 20 — full graph via /v1/entities/HE370718/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (itsimplegroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100