DOSSIERS / Σ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-16
KYBE ID: HE53763 · HE53763 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Σ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-16
DRCIP data.gov.cy
Κούρκας, 14,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RIVATRON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisC.K.N. LTDShared officer / director · 10 share thisIOANNIS KANARI ECO ENERGY LTDShared officer / director · 10 share thisΣ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisKALOGIROU & CHARALAMBUS LIMITEDShared officer / director · 10 share thisTIBOCTUS LTDShared officer / director · 10 share thisΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΡΙΤΒΑ ΣΙΜΙΛΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100