DOSSIERS / A.A. SIM4U (HOLDING) LTD
← SearchExport PDF
Company dossier

A.A. SIM4U (HOLDING) LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-06
KYBE ID: HE490790 · HE490790 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
A.A. SIM4U (HOLDING) LTD
DRCIP data.gov.cy
HE490790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-06
DRCIP data.gov.cy
Κινύρα, 1,, Floor 6ος, Flat 601,, Λευκωσία, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. SIM4U LTDstrike_offABEONE COMMUNICATIONS LIMITEDdissolvedADVISACO LIMITEDactiveAPEXTECH LTDactiveARROWHEAD DIVERSIFIED TECHNOLOGIES LIMITEDactiveASTROTECH LTDactiveAUROQUANTIS MEDIA LTDactiveBA.KA CONSULTING LTDdissolvedBALTIKSA LTDstrike_offBIOSYNTHESIS TECH RESEARCH LTDstrike_offCAPACIOUS ENTERPRISES LIMITEDstrike_offCAPS CYPRUS ASSOCIATES AC LIMITEDactiveCREATIO EMEA LTDactiveCREATIO GLOBAL LTDactiveCREATIO HOLDING LTDdissolvedCREATIO SOFTWARE VENTURE LTDdissolvedDATA TORQUE EMEA LTDactiveDIGISILO LIMITEDdissolvedEMBERTECH LTDactiveFUTUREFUSION TECH LTDactive

+42 more

Connections

9 links
Shared operator — likely the same administrator
USB HOLDINGS PLCShared officer / director · 10 share thisΑ.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔShared officer / director · 10 share thisA. ARTEMIOU COMMUNICATION SERVICESShared officer / director · 10 share thisA.A. SIM4U LTDShared officer / director · 10 share thisPRO - ART COMPLETE CAR WASH LIMITEDShared officer / director · 10 share thisΑ & Χ ΚΗΠΟΥΠΟΛΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisA.S.A COMPLETE CAR WASHShared officer / director · 10 share thisA.A. PERFECT AUTO SPA CAR WASHShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. SIM4U LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100