DOSSIERS / STEVEN & SIMON RENTALS
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Partnership dossier

STEVEN & SIMON RENTALS

CYPRUS · PARTNERSHIP · INCORPORATED 1989-07-20
KYBE ID: S8498 · S8498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STEVEN & SIMON RENTALS
DRCIP data.gov.cy
S8498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-07-20
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, AKINITA NIKIS GEORGIOU, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXTENT DEVELOPING LIMITEDShared officer / director · 7 share thisSIMON M. ENTERPRISES LIMITEDShared officer / director · 7 share thisT&S INVESTMENTS LTDShared officer / director · 7 share thisKOMY CASA DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMYTIDES DEVELOPERS 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

2 people
NameRoleFromSource
STEVEN ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΣΙΜΟΣ ΜΥΤΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100