DOSSIERS / SIMONELLI LTD
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Company dossier

SIMONELLI LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-22
KYBE ID: HE476987 · HE476987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SIMONELLI LTD
DRCIP data.gov.cy
HE476987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-22
DRCIP data.gov.cy
Γρίβα Διγενή, 36H,, Floor 1, Flat 103,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CODENOVA LIMITEDShared officer / director · 11 share thisN.D. EASY-COOL LTDShared officer / director · 11 share thisHEALTHY BOX-FOOD PROJECTShared officer / director · 11 share thisΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRATIO CYCLING CLUBShared officer / director · 11 share thisHIGHGEAR AUTO SERVICES LTDShared officer / director · 11 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 11 share thisZIVERT LIMITEDShared officer / director · 11 share thisN.K. DEMOCARS RENTAL CARS LTDShared officer / director · 11 share thisCC RATIO LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΙΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100