DOSSIERS / SIMIO5 NON PROFIT ART AND CULTURAL COLLECTIVE LIMITED
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SIMIO5 NON PROFIT ART AND CULTURAL COLLECTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470252 · HE470252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIMIO5 NON PROFIT ART AND CULTURAL COLLECTIVE LIMITED
DRCIP data.gov.cy
HE470252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Κηφέας, 6,, Flat 302,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
''ΕΝ ΛΕΥΚΩ'' ΣΧΟΛΗ ΖΩΓΡΑΦΙΚΗΣShared officer / director · 2 share thisSELLENCO LIMITEDShared officer / director · 2 share this"ΕΝ ΛΕΥΚΩ" ΣΧΟΛΗ ΖΩΓΡΑΦΙΚΗΣShared officer / director · 4 share thisVASSILIADES PC SQUARE LTDShared officer / director · 4 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

6 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΕΛΙΖΑ ΠΙΕΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΙΟΣ ΒΡΕΕΤΕdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100