DOSSIERS / SIMBA ANIMAL AID CYPRUS
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Company dossier

SIMBA ANIMAL AID CYPRUS

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429791 · HE429791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SIMBA ANIMAL AID CYPRUS
DRCIP data.gov.cy
HE429791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Μαραθώνος, 38,, Flat 102,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIMBA ANIMAL AID LIMITEDShared registered address · 2 share thisSIMBA ANIMAL AID LIMITEDShared officer / director · 2 share thisTHANOS HERITAGE NICOSIA HOTELS LTDShared officer / director · 3 share thisTHANOS HOTELS HELLAS MYKONOS LTDShared officer / director · 3 share thisNATASA ESTATES LIMITEDShared officer / director · 4 share thisK & V NICOLAOU MULTI SERVICES LTDShared officer / director · 4 share thisDEDALOS TRADING LIMITEDShared 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
NameRoleFromSource
ANGELA MICHAELIDES KOHLEdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔOYdirector—Cyprus registry
ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔOYdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΕΛΕΤΙΕdirector—Cyprus registry
ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100