KYBE — See who's really behind any company

Company dossier

SIMPALAKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-20
KYBE ID: HE377857 · HE377857 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSIMPALAKO LIMITED

DRCIP data.gov.cy

RegistrationHE377857

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-20

DRCIP data.gov.cy

Registered addressΑπολλοδώρου, 4,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALARCONACO ENTERPRISES LIMITEDactive CKIDSactive HECTORA LIMITEDstrike_off JMC - THE JEWISH MUSEUM OF CYPRUSactive KDPS LTDstrike_off KING DAVID PRIVATE KINDERGARTEN SCHOOLactive KING DAVID PRIVATE KINDERGARTEN SCHOOLdissolved KING DAVID PRIVATE PRIMARY SCHOOLdissolved KING DAVID PRIVATE PRIMARY SCHOOLactive

Connections

2 links

Shared operator — likely the same administrator

KDPS LTDShared registered address · 3 share this ALARCONACO ENTERPRISES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100