DOSSIERS / SIMON MARI FASHIONS LIMITED
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Company dossier

SIMON MARI FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-02
KYBE ID: HE59853 · HE59853 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SIMON MARI FASHIONS LIMITED
DRCIP data.gov.cy
HE59853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-02
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AL-BEYADIR TRADING CO. LIMITEDdissolvedALFEMARK TRADING LIMITEDdissolvedAL-MOUHANAD TRADING LIMITEDdissolvedAL SAKER CO LIMITEDdissolvedAL-SEDK TRADING CO. LIMITEDdissolvedA. Z ERGOMASTER LIMITEDdissolvedDULERI TRADING LIMITEDdissolvedERGON ADVERTISING LIMITEDdissolvedFLYWORLD LIMITEDdissolvedG+M INVESTMENTS LIMITEDdissolvedLOIPRELE TRADING LIMITEDdissolvedMIMINO LIMITEDdissolvedMOLIER TRADING LIMITEDactiveP.M EM (OHIO) N.C. LINESactivePOLYRUBCO TRADING LIMITEDdissolvedRIKOLENCO TRADING LIMITEDdissolvedSPEEDEX (ENGINEERING & CONTRACTING CO) LIMITEDdissolvedS.S.G.M. SMART CARDS TRADING LIMITEDdissolvedZEBEC TRADING CO. LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
''ΠΟΛΥΤΙΜΟ'' ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΗΛΙΟΦΑΝΕΙΑ ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisNIKITAS JEWELLERY LIMITEDShared officer / director · 6 share thisATELIE NIKITAS LIMITEDShared officer / director · 6 share thisN T A G LETTERS & SIGNS LIMITEDShared officer / director · 6 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 ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100