ActiveOE005646Private limited companyTortola

SIMAFI CORPORATION

Significant control: Effie Savvides Syrimis (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

SIMAFI CORPORATION is an active private limited company (company number OE005646) incorporated on 29 November 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 29 August 2024.

02

Ownership and control

1 active · 11 other
  • Ms Effie Savvides Syrimis
    Individual · since 29 November 2024
    • 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
  • persons with significant control statement · since 30 April 2026
  • persons with significant control statement · since 30 April 2026
  • Lakis Savvides
    Individual · since 20 March 2015 · ceased 29 November 2024
    • ownership of shares more than 25 percent registered overseas entity
    • ownership of shares more than 25 percent as firm registered overseas entity
  • persons with significant control statement · since 29 November 2022 · ceased 26 October 2023
  • persons with significant control statement · since 26 October 2023 · ceased 26 October 2024
  • persons with significant control statement · since 26 October 2023 · ceased 26 October 2024
  • persons with significant control statement · since 26 October 2024 · ceased 23 September 2025
  • persons with significant control statement · since 26 October 2024 · ceased 23 September 2025
  • Mariella Savvides
    Individual · since 29 November 2024 · ceased 5 March 2026
    • 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
  • persons with significant control statement · since 23 September 2025 · ceased 30 April 2026
  • persons with significant control statement · since 23 September 2025 · ceased 30 April 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 November 20223 yrs ago
First accounts due
29 August 2024786 days overdue
Confirmation statement due
13 December 2026in 50 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 29 August 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 29 November 2022
  • Accounts past their due dateDue 29 August 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 50 days
  2. First accounts due786 days overdue
  3. Incorporated
08

Reminders for SIMAFI CORPORATION

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.