OpenRegistry
Companies House/Tortola/Company profile

SIMAFI CORPORATION

Active
OE005646·incorporated 2022-11-29

SIMAFI CORPORATION is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005646; OpenRegistry canonical ID GB-OE005646-simafi-corporation). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

SIMAFI CORPORATION has 1 person with significant control on file:

  • Effie Savvides Syrimis born 1981, Cypriot national. Notified 2024-11-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • Lakis Savvides born 1945, Cypriot national. Notified 2015-03-20. Ceased 2024-11-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
  • Mariella Savvides born 1979, Cypriot national. Notified 2024-11-29. Ceased 2026-03-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2022-11-29. Ceased 2023-10-26.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-26.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-26.
  • (unnamed). Notified 2024-10-26. Ceased 2025-09-23.
  • (unnamed). Notified 2024-10-26. Ceased 2025-09-23.
  • (unnamed). Notified 2025-09-23. Ceased 2026-04-30.
  • (unnamed). Notified 2025-09-23. Ceased 2026-04-30.

Similar UK companies

Other companies registered in Tortola: