DOSSIERS / ITSIMPLE CONSULTING LTD
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Company dossier

ITSIMPLE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373716 · HE373716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ITSIMPLE CONSULTING LTD
DRCIP data.gov.cy
HE373716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Αίαντος, 10,, Flat 02,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ITSIMPLE ART LTDShared officer / director · 9 share thisVIVENDORIO MANAGEMENT LIMITEDShared officer / director · 9 share thisLAGLAD LTDShared officer / director · 9 share thisITSIMPLE ART ALA LTDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisLASOL LTDShared officer / director · 9 share thisQUILA LTDShared officer / director · 9 share thisLACIT LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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