DOSSIERS / SIMYIA COAST PROPERTY ADMINISTRATION LTD
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Company dossier

SIMYIA COAST PROPERTY ADMINISTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-20
KYBE ID: HE387786 · HE387786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SIMYIA COAST PROPERTY ADMINISTRATION LTD
DRCIP data.gov.cy
HE387786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-20
DRCIP data.gov.cy
Χίου, 2Α,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EFTYPA PROPERTY ADVANCED MANAGEMENT LTDShared registered address · 2 share thisEFTYPA PROPERTY ADVANCED MANAGEMENT LTDShared officer / director · 9 share thisC.M.E. SPRING DEVELOPMENTS LTDShared officer / director · 9 share thisA.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITEDShared officer / director · 9 share thisE.A. TROY SERVICES LIMITEDShared officer / director · 9 share thisN.K. COOPER HOLDINGS LTDShared officer / director · 9 share thisM.P.A. ( ARCHITECTURAL & CIVIL ENG. CONSULTANTS)Shared officer / director · 9 share thisA. K. E. EXCLUSIVE PLACEMENT LTDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥsecretary—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