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Company dossier

Η ΤΑΒΕΡΝΑ ΤΟΥ ΣΙΜΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457605 · HE457605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Η ΤΑΒΕΡΝΑ ΤΟΥ ΣΙΜΟΥ ΛΤΔ
DRCIP data.gov.cy
HE457605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 4,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΙΜΟΣ ΣΙΜΟΥdirector—Cyprus registry
ΑΝΤΡΙΑΝΗ ΚΥΡΙΑΖΗsecretary—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