KYBE — See who's really behind any company

Company dossier

SIMI SEMINARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97451 · HE97451 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSIMI SEMINARS LIMITED

DRCIP data.gov.cy

RegistrationHE97451

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-24

DRCIP data.gov.cy

Registered addressΑγ. Μάμαντος, 52,, Floor 2, Flat 203,, Λακατάμια, 2330, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

X X PHYSIOROOMdissolved

Connections

2 links

Shared operator — likely the same administrator

ΧΑΡΑΛΑΜΠΙΔΟΥ & ΤΣΙΑΝΝΗ Δ.Ε.Π.Ε.Shared officer / director · 3 share this PRIMA A.L.T. LIMITEDShared officer / director · 3 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
ΦΩΤΕΙΝΗ ΧΑΤΖΗΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΣΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 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