DOSSIERS / SIMPLE RECRUITMENT LTD
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Company dossier

SIMPLE RECRUITMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE440017 · HE440017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SIMPLE RECRUITMENT LTD
DRCIP data.gov.cy
HE440017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Ακροπόλεως, 1,, Flat 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATELIER STEPHANIE’S FLOWERS S.R.L.Shared officer / director · 2 share thisNEARAS RENTAL SOLUTIONS S.R.L.Shared officer / director · 6 share thisSIMPLE RECRUITMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNALISAEShared officer / director · 6 share thisCREATIVE SIGHT SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisADN PROJECT SOLUTIONS S.R.L.Shared 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
ANDREI-DANIEL NEACSUdirector—Cyprus registry
STEFANIA-ANTONIA BAICUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100