DOSSIERS / SIMPLEX LARNACA (CYPRUS) DATA CENTER LTD
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Company dossier

SIMPLEX LARNACA (CYPRUS) DATA CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371349 · HE371349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SIMPLEX LARNACA (CYPRUS) DATA CENTER LTD
DRCIP data.gov.cy
HE371349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Τηλεπικοινωνιών, 1,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared officer / director · 4 share thisCYTA PENSION FUNDShared registered address · 5 share thisRAVICO DEVELOPMENT LIMITEDShared registered address · 5 share thisR.S.T.S. ESTATES LIMITEDShared officer / director · 5 share thisOMEROU INVESTMENTS LTDShared officer / director · 5 share thisSIMPLEX SOFTWARE & INTERNET SERVICES LIMITEDShared officer / director · 5 share thisOMEROU INVESTMENTS LTDShared registered address · 5 share thisSIMPLEX SOFTWARE & INTERNET SERVICES LIMITEDShared registered address · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 5 share thisPREPAID ENERGY SOLUTIONS LIMITEDShared officer / director · 5 share thisA.R.S. CONSULTING LIMITEDShared officer / director · 5 share thisCYTA POWER LIMITEDShared officer / director · 6 share thisCYTASOFT LIMITEDShared officer / director · 6 share thisDIGIMED COMMUNICATIONS 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΜΙΚΑΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΧΟΠΛΑΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΕΝΤΕΡdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΝΙΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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