DOSSIERS / G.L.A. SIMON DEVELOPERS LIMITED
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Company dossier

G.L.A. SIMON DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-24
KYBE ID: HE75459 · HE75459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.L.A. SIMON DEVELOPERS LIMITED
DRCIP data.gov.cy
HE75459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-24
DRCIP data.gov.cy
Αθαλάσσης 169 & Μιχαήλ Γιωργάλλα 1,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ.Ε. ΑΠΟΨΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIMON GYMNASTIC CENTER LIMITEDShared officer / director · 4 share thisMEDIDENT CLINIC LIMITEDShared officer / director · 4 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 8 share thisΕΣΠΑΣΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM G PLATOU LIMITEDShared officer / director · 8 share thisM & M SYMEOU LIMITEDShared officer / director · 8 share thisA.K. MADARI YARD LTDShared officer / director · 8 share thisDELICROFT LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100