DOSSIERS / S.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITED
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Company dossier

S.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242186 · HE242186 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
S.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE242186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Floor 1, Flat 102,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

8 links
Shared operator — likely the same administrator
A.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 9 share thisTT3 TRADING LIMITEDShared officer / director · 9 share thisS.M. SIMPLY METALS LIMITEDShared officer / director · 9 share thisTOWNTYRES WAREHOUSE TRADING LIMITEDShared officer / director · 9 share thisS.T SIMPLYTRUST LIMITEDShared officer / director · 9 share thisPNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 9 share thisS.M SIMPLY MOBILE PHONES (CY) LIMITEDShared officer / director · 9 share thisCOSMOPRO TRADING LIMITEDShared officer / director · 9 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
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100