KYBE — See who's really behind any company

Company dossier

SIMBA ANIMAL AID LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417142 · HE417142 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSIMBA ANIMAL AID LIMITED

DRCIP data.gov.cy

RegistrationHE417142

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2020-12-31

DRCIP data.gov.cy

Registered addressΜαραθώνος, 38,, Flat 102,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SIMBA ANIMAL AID CYPRUSactive

Connections

4 links

Shared operator — likely the same administrator

SIMBA ANIMAL AID CYPRUSShared registered address · 2 share this SIMBA ANIMAL AID CYPRUSShared officer / director · 2 share this DEDALOS TRADING LIMITEDShared officer / director · 4 share this K & V NICOLAOU MULTI SERVICES LTDShared officer / director · 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

6 people

Name	Role	From	Source
ANGELA MICHAELIDES KOHLE	director	—	Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΠΕΛΕΤΙΕ	director	—	Cyprus registry
ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ	secretary	—	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