DOSSIERS / SIMPEX INVESTMENTS COMPANY LIMITED
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Company dossier

SIMPEX INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-12
KYBE ID: HE53208 · HE53208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SIMPEX INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE53208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-12
DRCIP data.gov.cy
NICOLAOU PENTADR.CTR BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AJAX TRADING LIMITEDdissolvedAKS HOLDINGS LIMITEDdissolvedARNES INVESTMENTS LIMITEDdissolvedEASTFIN CONSULTANTS LIMITEDdissolvedELEV & JUR TRADING LIMITEDdissolvedGOLDEN BEAR INVESTMENTS (CYPRUS) LIMITEDdissolvedHAAS INDUSTRIAL METALS LIMITEDdissolvedHONEYSTEAD INVESTMENTS LIMITEDdissolvedHOUT BAY LIMITEDdissolvedKAYCROSS TRADING LIMITEDdissolvedKEESING EAST - WEST TRADING LIMITEDdissolvedLAMPORT HOLDINGS LIMITEDdissolvedMELTON TRADING LIMITEDdissolvedNIMIR PETROLEUM COMPANY RESOURCES LIMITEDdissolvedNUTECH TRADING (CYPRUS) LIMITEDdissolvedPARIDIUM ENTERPRISES LIMITEDdissolvedPRIDE (CYPRUS) LIMITEDdissolvedPRIDE (LIMASSOL) LIMITEDdissolvedRUBEMETAL TRADING LIMITEDdissolvedRUTOR LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
INTERFRANCHISE INVESTMENTS LIMITEDShared officer / director · 7 share thisAMANSON ENTERPRISES LIMITEDShared officer / director · 7 share thisSATURN TRADING LIMITEDShared officer / director · 7 share thisKIRKDALE INVESTMENTS LIMITEDShared officer / director · 7 share thisBROOKFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisMANFRAM LIMITEDShared officer / director · 7 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
ABDULLAH AHMED MANNAIdirector—Cyprus registry
STANLEY ROBNSONdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRKDALE INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100