DOSSIERS / SIMOPA (OVERSEAS) LIMITED
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Company dossier

SIMOPA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-04
KYBE ID: HE81709 · HE81709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SIMOPA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE81709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Δημήτρη Βικέλλα, 30,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΡΕΑ ΠΑΠΑΔΗΜΗΤΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΑΠΑΔΗΜΗΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPAL (OVERSEAS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100