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Company dossier

SIMPLYBOOK.ME LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387490 · HE387490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SIMPLYBOOK.ME LTD
DRCIP data.gov.cy
HE387490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
Ναυπλίου, 28,, MEDICAL COURT, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTODOULOU COFFEE MACHINEactiveFIRAS KHALIL DLCactiveL & L BROS LIMITEDstrike_offLYRA BROKERS LIMITEDdissolvedLYRA INVESTMENTS LIMITEDdissolvedSIMPLY GLOBAL HOLDINGS LTDactiveSOFRONIS LOIZIDES DLCactiveSTELIOS PETROPOULOS DLCactiveYIANNIS IOANNOU DLCactiveY.I. BELLEVUE CLINIC LIMITEDactiveΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ Ι.Ε.Π.Ε.activeΤΡΙΑΝΤΑ ΕΝΑ ΔΕΚΑ ΑΝΘΗ - ΦΥΤΑ ΛΤΔstrike_offΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
SIMPLY GLOBAL HOLDINGS LTDShared officer / director · 2 share thisB2BROUTER GLOBAL S.LShared officer / director · 3 share thisShoptet, a.s.Shared officer / director · 6 share thisWebnode CZ s.r.o.Shared officer / director · 6 share thisLANGTAIL.COM s.r.o.Shared officer / director · 6 share thisImper CZ s.r.o.Shared officer / director · 6 share thisASSOCONNECTShared 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

7 people
NameRoleFromSource
ERIK FRANCIS BENSONdirector—Cyprus registry
INGVAR GUDMUNDSSONdirector—Cyprus registry
LOUIS JOAQUIN VALLBONA LA MANTIAdirector—Cyprus registry
MIGUEL HERNIQUES DE LANCASTRE CALEJO PIRESdirector—Cyprus registry
RUT STEINSENdirector—Cyprus registry
SOPHIE ANNE BURROWSdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—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