DOSSIERS / SYMARGE LIMITED
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Company dossier

SYMARGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414475 · HE414475 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SYMARGE LIMITED
DRCIP data.gov.cy
HE414475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
1 Απριλίου, 102,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

25GREEN ATHENA DEVELOPMENT LIMITEDactive25RED ATHENA DEVELOPMENT LIMITEDactive26BLUE ATHENA DEVELOPMENT LTDactiveAEROTRUST SECRETARIAL LIMITEDactiveAGATEAN INVESTMENT LTDstrike_offARYALIA HOLDING LTDactiveBAKEJ LTDactiveCALDERA INVESTMENT (CY) LIMITEDstrike_offCAPAMERA LTDstrike_offCEPPM PAIN ADVANCED HEALTHCARE LIMITEDactiveCLADIUSCO LIMITEDactiveCNC GLOBAL COMPANIES LIMITEDactiveCOMPULA HOLDINGS LIMITEDactiveCYRRUS STRUCTURED PRODUCT LTDactiveDIAKEL LTDactiveDOFASOL LTDactiveDRAXIS HOLDING LTDactiveELIAR INVESTMENTS LTDactiveELIMERI LTDactiveE.M.E.A. INVESTMENTS CO LIMITEDactive

+40 more

Connections

1 link
Shared operator — likely the same administrator
MYRIAMSOS LIMITEDShared officer / director · 2 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝdirector—Cyprus registry
AEROTRUST SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100