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Company dossier

SIM LIM TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-07
KYBE ID: HE346037 · HE346037 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSIM LIM TRUST COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE346037

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-07

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

105 total

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

ABALON LIMITEDactive ADEONO HOLDING LTDactive ADVORES HOLDING LTDstrike_off ALEMIRA HOLDING LTDactive ALVIKS INVESTMENTS LTDactive AMIRANO INVESTMENTS LTDdissolved APOLLON LADIES F.C. LTDactive ARCH GLOBAL SERVICES (CYPRUS) LTDactive ARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolved ARCH UNDERWRITERS EUROPE LIMITEDdissolved ARINTO INVESTMENT GROUP LTDdissolved AVORELIA MANAGEMENT LTDdissolved BARBORA HOLDING LTDdissolved BELAVERA HOLDING LTDdissolved BERCATO TRADING LIMITEDactive BERTINALO INVESTMENTS LTDactive BEST MOVIE YK DISTRIBUTION LTDdissolved BLACKSTEAD HOLDINGS LIMITEDdissolved BOSERIO MANAGEMENT LTDactive CANIS MAJORIS LTDdissolved

+85 more

Connections

3 links

Shared operator — likely the same administrator

ARCH UNDERWRITERS EUROPE LIMITEDShared officer / director · 4 share this Γ. ΧΑΤΖΗΠΑΠΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share this DENMOR PROPERTIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΠΑΣ	director	—	Cyprus registry
LAWMAR FIDUCIARY SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIGOLD TRUST COMPANY LIMITED · dissolved · name-sim 0.63) — 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