DOSSIERS / SIMAHIRO COUTURE LTD
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Company dossier

SIMAHIRO COUTURE LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375679 · HE375679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SIMAHIRO COUTURE LTD
DRCIP data.gov.cy
HE375679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-02
DRCIP data.gov.cy
Ανδρέα Νικολάου, 12,, Πύργος Λεμεσού, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HOOKADDICTION TRADING LIMITEDShared officer / director · 5 share thisORIAH HOSPITALITY HOLDINGS LTDShared officer / director · 5 share thisKORZIO LTDShared officer / director · 5 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΡΑΦΑΗΛ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΟΚΚΑΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΔΗΜΗΤΡΙΟΥsecretary—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