DOSSIERS / Σ.Ι.Μ. (ΕΚΔΟΣΕΙΣ) ΛΙΜΙΤΕΔ
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Σ.Ι.Μ. (ΕΚΔΟΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-14
KYBE ID: HE39368 · HE39368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Σ.Ι.Μ. (ΕΚΔΟΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-14
DRCIP data.gov.cy
Νίκου Παττίχη, 38,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M. & M. INVESTMENTS LIMITEDShared officer / director · 2 share thisPRIVISION CO. LIMITEDShared registered address · 4 share thisSAFARI HUNTING AMMUNITIONS LIMITEDShared registered address · 4 share thisDATAVISION BUSINESS SYSTEMSShared registered address · 4 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
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗ ΦΡΑΝΤΖΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100