DOSSIERS / S.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITED
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Company dossier

S.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-14
KYBE ID: HE80809 · HE80809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
S.I.M. (MANAGEMENT INFORMATION SYSTEMS) LIMITED
DRCIP data.gov.cy
HE80809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-14
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedA.L.P. FIRST COMMERCIAL LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedB.L.P. FIRST TRADING LIMITEDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactive

+67 more

Connections

18 links
Shared operator — likely the same administrator
OINOUSSE NAVIGATION COMPANY LIMITEDShared registered address · 4 share thisRODA AROMA LIMITEDShared registered address · 4 share thisSEBACO TRADING LIMITEDShared registered address · 4 share thisSBS CONSULTING AND BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEUROPOLIS CONSULTANTS LIMITEDShared officer / director · 11 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 11 share thisTHE RACER INVESTMENT CO LIMITEDShared officer / director · 12 share thisKLADIKO TRADING LIMITEDShared officer / director · 12 share thisA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDShared officer / director · 12 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLA'TOHA CAR HIRE LIMITEDShared officer / director · 12 share thisΑΓΓΛΟΕΛΛΗΝΙΚΟ ΚΕΝΤΡΟ ΣΥΓΓΕΝΩΝ ΚΑΡΔΙΟΠΑΘΕΙΩΝ "ΣΤΑΣΙΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANDAESIA ELECTRONIC SERVICES LIMITEDShared officer / director · 12 share thisSALSACO TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE80809/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΗ ΜΑΓΟΥdirector—Cyprus registry
ΡΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΡΙΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100