DOSSIERS / SIMEL ESTATES LIMITED
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Company dossier

SIMEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-26
KYBE ID: HE48287 · HE48287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SIMEL ESTATES LIMITED
DRCIP data.gov.cy
HE48287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-26
DRCIP data.gov.cy
Ειρήνης, 9,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared officer / director · 9 share thisE.A. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisHERCULES ENTERPRISES LIMITEDShared officer / director · 9 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHIVISION GROUP LTDShared officer / director · 9 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΝΤΡΟΝ ΠΥΡΗΝΙΚΗΣ ΙΑΤΡΙΚΗΣ "ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 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
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΙΚΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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