DOSSIERS / SANIMPEX TRADING LTD
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Company dossier

SANIMPEX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282798 · HE282798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SANIMPEX TRADING LTD
DRCIP data.gov.cy
HE282798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-08
DRCIP data.gov.cy
Γρηγορίου Καρεκλά, 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSANICO AGENCIES LIMITEDShared registered address · 7 share this7 OF 9 SERVICES LIMITEDShared registered address · 7 share thisC.T. INNOVATION AGENCY LTDShared registered address · 7 share thisCS TECH INNOVATION LTDShared registered address · 7 share thisG.N.C TRADING LIMITEDShared registered address · 7 share thisCOSTAS S. NICOLAIDES AGENCIES LTDShared registered address · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΑΥΡΟΥ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100