DAVID SIMHA
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DAVID SIMHA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID SIMHA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAVID SIMHA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
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- Direct connections (1 hop)
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People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- IBS - INTEGRATED BUYING SERVICES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- SHERIF IBRAHIM MOUSTAFA SHOUSHADirector
- MERITSERVUS SECRETARIES LTDSecretary
- RANEX BUYING SERVICES (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MERITSERVUS LIMITEDSecretary
- ΜΑΡΙΑ ΗΛΙΑDirector
2 parties · 0 current. Ceased and resigned records are retained as history.