DOSSIERS / ELSIMON TRADING LIMITED
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Company dossier

ELSIMON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115410 · HE115410 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ELSIMON TRADING LIMITED
DRCIP data.gov.cy
HE115410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-18
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS COURT, Floor 6, Flat 603-605,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

4 links
Shared operator — likely the same administrator
POULSYM TRADING LIMITEDShared registered address · 5 share thisLG REFURBISHMENT LIMITEDShared registered address · 5 share thisΣΤΕΛΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΛΕΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
K.D.D. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYHOST TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100