DOSSIERS / ITSIMPLE ART ALA LTD
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Company dossier

ITSIMPLE ART ALA LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434828 · HE434828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ITSIMPLE ART ALA LTD
DRCIP data.gov.cy
HE434828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-27
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 44Α,, Floor 1,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ITSIMPLE ART LTDShared web domain · 2 share thisSUPERCLIMA ENGINEERING (NICOSIA) LTDShared registered address · 4 share thisITSIMPLE ART LTDShared registered address · 4 share thisLUCIDITY LTDShared registered address · 4 share thisCGA2 LTDShared officer / director · 5 share thisITSIMPLE ART LTDShared officer / director · 5 share thisA.P. ART DESIGN CONSTRUCTION LIMITEDShared officer / director · 5 share thisMOAT CAPITAL LTDShared officer / director · 5 share thisLACIT LTDShared officer / director · 9 share thisQUILA LTDShared officer / director · 9 share thisLASOL LTDShared officer / director · 9 share thisLAGLAD LTDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisVIVENDORIO MANAGEMENT LIMITEDShared officer / director · 9 share thisITSIMPLE CONSULTING 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.

Showing 15 of 20 — full graph via /v1/entities/HE434828/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100