DOSSIERS / SIMALEX ENTERPRISES LIMITED
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Company dossier

SIMALEX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-13
KYBE ID: HE106383 · HE106383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SIMALEX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-13
DRCIP data.gov.cy
Στασικράτους, 20Γ,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SIMALEX TRADING LIMITEDShared registered address · 3 share thisSORELCO FASHION LIMITEDShared registered address · 3 share thisO&E CORNER TRADING LIMITEDShared officer / director · 3 share thisMEDCAB LIMITEDShared officer / director · 3 share thisATOU NEGOZI CYPRUS LIMITEDShared officer / director · 5 share thisR.G. SCENARIO LTDShared officer / director · 5 share thisMARIOS E. GEORGIADES (INSURANCE BROKERS) LIMITEDShared officer / director · 5 share thisROULLA & CHRISTOS SHOPS CO LTDShared officer / director · 5 share thisGRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 12 share thisCENDO ANNI DI MODA PANO PShared officer / director · 12 share thisSORELCO FASHION LIMITEDShared officer / director · 12 share thisP.C. PANAYIDES ESTATE LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIMALEX TRADING LIMITEDShared officer / director · 12 share thisΠ. ΠΑΝΑΓΙΔΗΣ (ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE106383/network.

People with significant control

4 people
NameRoleFromSource
OSCAR ISSEYEGHdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΡΟΥΛΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100