DOSSIERS / SIMISTER TRADING LIMITED
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Company dossier

SIMISTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-30
KYBE ID: HE111803 · HE111803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIMISTER TRADING LIMITED
DRCIP data.gov.cy
HE111803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-30
DRCIP data.gov.cy
Αναγεννήσεως, 30,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COFINCO LIMITEDShared officer / director · 12 share thisFITELIMO LIMITEDShared officer / director · 12 share thisM.E.C. HIGH TECH CONSULTANTS (CYPRUS) LIMITEDShared officer / director · 12 share thisESSERTS LEASING CO. LIMITEDShared officer / director · 12 share thisTREVOZE LIMITEDShared officer / director · 12 share thisLEVERAX LIMITEDShared officer / director · 12 share thisDOCKGATE HOLDINGS LIMITEDShared officer / director · 12 share thisYAR COMMUNICATIONS LIMITEDShared officer / director · 12 share thisSIMARCO LIMITEDShared officer / director · 12 share thisGOPORT LIMITEDShared officer / director · 12 share thisTENTICOR LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100