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Σ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-02
KYBE ID: HE90997 · HE90997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Σ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-02
DRCIP data.gov.cy
Δημοκρατίας, 175,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GEOFILI ENTERPRISES CO. LIMITEDShared registered address · 2 share thisΠΑΝΤΟΣ ΚΑΙΡΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 6 share thisΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΚΟΥΖΙΝΑ ΚΣΣShared officer / director · 6 share thisΕΝΩΣΗ ΙΔΙΩΤΩΝ ΕΙΔΙΚΩΝ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΓΕΣΥ (ΕΝΙΔΕΙΚ ΓΕΣΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared officer / director · 10 share thisC.K.N. LTDShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIOANNIS KANARI ECO ENERGY LTDShared officer / director · 10 share thisRIVATRON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTIBOCTUS LTDShared officer / director · 10 share thisKALOGIROU & CHARALAMBUS LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisΣ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΙΜΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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