KYBE — See who's really behind any company

Company dossier

SIMBA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-17
KYBE ID: HE89641 · HE89641 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSIMBA MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE89641

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-17

DRCIP data.gov.cy

Registered addressΛευκάδος, 16,, 6012, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHR. KAMAKIAN GENERAL TRADINGactive ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved ΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑactive

Connections

3 links

Shared operator — likely the same administrator

CHR. KAMAKIAN GENERAL TRADINGShared registered address · 4 share this ΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑShared registered address · 4 share this ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100