DOSSIERS / SIMONS INFORMATION SERVICES LIMITED
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Company dossier

SIMONS INFORMATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-20
KYBE ID: HE43898 · HE43898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIMONS INFORMATION SERVICES LIMITED
DRCIP data.gov.cy
HE43898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-20
DRCIP data.gov.cy
Κυπράνορος, 36,, Floor 6,, 1309, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.E.T. ENERGY SAVING LIMITEDShared registered address · 2 share thisHEDGEHOG PRODUCTION LIMITEDShared officer / director · 5 share thisK.I. TOO CREATIVE LIMITEDShared officer / director · 5 share thisDONACLOVE LIMITEDShared officer / director · 5 share thisΧΑΡΙΛΑΟΣ ΚΑΣΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLOISIRS ESPORTS LIMITEDShared officer / director · 5 share thisGREENHEAD TRADING LIMITEDShared officer / director · 5 share thisSAMDALE CONSULTANCY LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
EMIL LARSSONdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΣΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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