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Company dossier

SIMPSON & GEBHARD (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378120 · HE378120 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameSIMPSON & GEBHARD (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE378120

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-29

DRCIP data.gov.cy

Registered addressΚυρηνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AINUR LIMITEDactive ALATAS GLOBAL SERVICES LIMITEDactive ALATAS WORLDWIDE LIMITEDstrike_off AWW PROPERTIES LIMITEDactive CHRYSOCOLLA HOLIDAY RENTALSactive ENERTHON ENERGY SOLUTIONS LTDactive GEORGE A. NICOLAIDES & CO LLCdissolved JAAE LIMITEDactive MAT CAVE LTDactive NOUMIX SERVICES LTDactive NUMISMA ADVISORYactive PT EU RAIF V.C.I.C. PUBLIC LTDactive RYODEN GROWTH LIMITEDactive SENAER TRADING LIMITEDactive STANDING OVATION SERVICES LTDactive TESSARION LTDactive

Connections

1 link

Shared operator — likely the same administrator

PT EU RAIF V.C.I.C. PUBLIC LTDShared officer / director · 2 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
STANISLAW SZYMON PELCZAR	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100