KYBE — See who's really behind any company

Company dossier

SIMCOST BUILDING CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-03
KYBE ID: HE66205 · HE66205 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIMCOST BUILDING CONTRACTORS LIMITED

DRCIP data.gov.cy

RegistrationHE66205

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-03

DRCIP data.gov.cy

Registered addressΠαύλου Μέλα, 11Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SSC CIVIL ENGINEERING & BUILDING CONTRACTORS LIMITEDShared officer / director · 4 share this FIYI & SIPANDI LTDShared officer / director · 4 share this SIMON KYRIAKIDES DLCShared officer / director · 4 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

Name	Role	From	Source
ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Σ. ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSC CIVIL ENGINEERING & BUILDING CONTRACTORS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100