DOSSIERS / SIMON M. ENTERPRISES LIMITED
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Company dossier

SIMON M. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-29
KYBE ID: HE72617 · HE72617 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SIMON M. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE72617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-29
DRCIP data.gov.cy
Αγίου Σίμωνα, 4,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INVESTOGRAPHIC LTDShared officer / director · 3 share thisKOMY CASA DEVELOPERS LIMITEDShared registered address · 3 share thisR.E. ECORAY LTDShared officer / director · 3 share thisMYTIDES DEVELOPERS LIMITEDShared registered address · 3 share thisT&S INVESTMENTS LTDShared officer / director · 7 share thisMYTIDES DEVELOPERS LIMITEDShared officer / director · 7 share thisEXTENT DEVELOPING LIMITEDShared officer / director · 7 share thisSTEVEN & SIMON RENTALSShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOMY CASA DEVELOPERS 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

2 people
NameRoleFromSource
ΣΙΜΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΖΑΝΝΕΤΤΟΣ ΜΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100