DOSSIERS / THE SIMPLE SHOP ECOMMERCE AGENCY LTD
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Company dossier

THE SIMPLE SHOP ECOMMERCE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418616 · HE418616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE SIMPLE SHOP ECOMMERCE AGENCY LTD
DRCIP data.gov.cy
HE418616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Αγίας Βρυώνας, 3,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICO DOI LINE SRLShared officer / director · 2 share thisMOBILE ECONOMY SRLShared officer / director · 6 share thisNEW MEDIA CONCEPT SRLShared officer / director · 6 share thisCLIENT MANAGEMENT SRLShared officer / director · 6 share thisECOMMERCE AGENCY S.R.L.Shared 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.

Showing 5 of 6 — full graph via /v1/entities/HE418616/network.

People with significant control

3 people
NameRoleFromSource
COSMIN-OVIDIU GOLEAdirector—Cyprus registry
RAZVAN-DAN DOBREdirector—Cyprus registry
OLIMPIA-STELUTA DOBREsecretary—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