DOSSIERS / D & Y SIMPLE & NICE LIMITED
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Company dossier

D & Y SIMPLE & NICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-17
KYBE ID: HE98498 · HE98498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
D & Y SIMPLE & NICE LIMITED
DRCIP data.gov.cy
HE98498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-17
DRCIP data.gov.cy
Ορθοδοξίας, 27Α,, Ανθούπολη, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCH. AN WHITE LIONShared officer / director · 3 share thisJIC CAFE LIMITEDShared officer / director · 7 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 7 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 7 share thisCH. I. PARTS LTDShared officer / director · 7 share thisTANGO SNACK BAR LIMITEDShared officer / director · 7 share thisBLUE CONDORAS TRANSPORT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 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