DOSSIERS / SYSTEMBOLAGET TRADING LIMITED
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SYSTEMBOLAGET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-28
KYBE ID: HE35380 · HE35380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SYSTEMBOLAGET TRADING LIMITED
DRCIP data.gov.cy
HE35380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-28
DRCIP data.gov.cy
Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AHARONI COMPANY LIMITEDactiveCHR. EVANGELOU FIBRO FURNITURE INDUSTRIESactiveDEMVA REAL ESTATE AGENCIESactiveDHERYNIA CAREERS SCHOOLactiveDHERYNIA GARDENS RESTAURANTactiveDHERYNIA TALLORS & DRY CLEANING SHOPactiveFOX PUBactiveJONAS PAPAGEORGI LIMITEDdissolvedKOUTROUPIS DEVELOPERS LIMITEDdissolvedKYPROS PHOTIS TAYLOR'S STEAK HOUSEactiveL.P. EXPRESS PHOTO SERVICE LIMITEDstrike_offN. A. G. ESTATES LIMITEDdissolvedP.A.D. SIMPLICITY MODELS LIMITEDdissolvedRITEWAY LIMITEDdissolvedTHESALIMA FASHIONSactiveVIDEMA ELECTRONICS COMPANYactiveVITA-ORA COMPANY LIMITEDdissolvedΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100