DOSSIERS / SHIMERSUN TRADING LTD
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Company dossier

SHIMERSUN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288964 · HE288964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SHIMERSUN TRADING LTD
DRCIP data.gov.cy
HE288964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Εφέσου, 9,, Floor 3, Flat 302,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMIS SOLUTIONS LIMITEDstrike_offASPORTA HOLDING INTERNATIONAL LIMITEDdissolvedASPORTA LIMITEDdissolvedBURTON ENTERPRISES LIMITEDdissolvedDORINT LIMITEDdissolvedERG CONSULTING LIMITEDactiveERG INTERNATIONAL LIMITEDactiveERG INVESTMENTS LTDactivePERICLES IOANNOU & SON ENTERPRISES LIMITEDstrike_offRIVOLKUS INVESTMENTS LIMITEDdissolvedSABAREXCO TRADING LIMITEDstrike_offTENDERSON INTERNATIONAL LIMITEDactiveWAITSBURG LIMITEDdissolvedW.R.E. WIND RENEWABLE ENERGY LIMITEDactiveΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
SHANE MICHAEL SMITHdirector—Cyprus registry
SHANE MICHAEL SMITHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100