DOSSIERS / SARIMON CONSULTANTS LIMITED
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Company dossier

SARIMON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-16
KYBE ID: HE122399 · HE122399 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
SARIMON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE122399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-16
DRCIP data.gov.cy
Γουδίου, 5,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIO DISTRIBUTION AND SALES LIMITEDdissolvedARADINVEST LTDdissolvedCARANSEB LTDdissolvedCOSNEX INVESTMENTS LIMITEDdissolvedDELAGE TRUSTEES LIMITEDdissolvedD.I.C. EUROPE HOLDING LTDdissolvedEASTNORD TRADING LTDactiveEFTAGON LIMITEDdissolvedESTRON INDUSTRIES LIMITEDdissolvedFALERMO LTDdissolvedFEGLEX LIMITEDdissolvedFINISTERIA LIMITEDactiveGREEK MONITOR LIMITEDdissolvedINFRASOFT TECHNOLOGIES LIMITEDdissolvedINTELLEX CONSULTING LIMITEDactiveINVESTCOAL LIMITEDdissolvedKEPARINA HOLDINGS LIMITEDdissolvedKIVESION TRADING LIMITEDdissolvedKUOLITI LIMITEDdissolvedLOFTEX DEVELOPMENTS LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MICHAEL PATRICK DWENdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAMIN CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100