DOSSIERS / SIMOTHEA SERVICES LIMITED
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SIMOTHEA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-20
KYBE ID: HE436668 · HE436668 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SIMOTHEA SERVICES LIMITED
DRCIP data.gov.cy
HE436668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-20
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 3, Flat 304,, Αγίοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΨΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΟΤΟΣ ΚΑΨΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100