DOSSIERS / SIMAND ESTATE AGENCIES LIMITED
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Company dossier

SIMAND ESTATE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-04
KYBE ID: HE5753 · HE5753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SIMAND ESTATE AGENCIES LIMITED
DRCIP data.gov.cy
HE5753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-08-04
DRCIP data.gov.cy
28 Οκτωβρίου, 5,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G. ELLINAS (HOTEL APPARTMENTS) LIMITEDShared officer / director · 2 share thisTRINITY TUTORIAL CENTRE LIMITEDShared registered address · 7 share thisΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.G. ELLINAS (HOTEL APPARTMENTS) LIMITEDShared registered address · 7 share thisCLEOPATRA ESTATES LIMITEDShared registered address · 7 share thisTEXTAR INDUSTRY LIMITEDShared registered address · 7 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared registered address · 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
ΑΝΔΡΕΑΣ Γ. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΚΟΥΤΡΟΥΖΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100