DOSSIERS / SIMON MICHAEL LIMITED
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Company dossier

SIMON MICHAEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-13
KYBE ID: HE43807 · HE43807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SIMON MICHAEL LIMITED
DRCIP data.gov.cy
HE43807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-13
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLUE FUTURE TECHNOLOGIESactiveCH.P. BEAUTY SPAactiveCUBASPOT LTDdissolvedECO FUTURE TECHNOLOGIESactiveE.L.L. (MARATHONIA) ESTATES LIMITEDdissolvedGREENWAY INDUSTRIES LTDstrike_offGREENWAY VISION LTDdissolvedH&P FARM LIMITEDdissolvedKINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑdissolvedMARIE CHR. ESTATE LIMITEDdissolvedOAK FIELD PROPERTIES LIMITEDstrike_offOCEAN BRIDGE ESTATES LTDdissolvedP.J. MICHEL LIMITEDstrike_offPL - AN ELECTRONICS LIMITEDdissolvedR4D RESEARCH 4TH DIMENSION LTDdissolvedSHOWSTOPPERS (CYPRUS) LIMITEDdissolvedTOGETHER HOLDINGS LIMITEDdissolvedΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
OAK FIELD PROPERTIES LIMITEDShared registered address · 3 share thisΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔShared registered address · 3 share thisLIMABOND THE FASHION PRODUCERS LIMITEDShared officer / director · 6 share thisROYAL VIEW HEALTH RESORT LIMITEDShared officer / director · 6 share thisCHRYSOCOSTA UNIQUE DESIGNS LIMITEDShared officer / director · 6 share thisLATIFUNDIA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisHARYMODE LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100