DOSSIERS / CIMAKE TRADING LIMITED
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Company dossier

CIMAKE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49614 · HE49614 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
CIMAKE TRADING LIMITED
DRCIP data.gov.cy
HE49614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Flat 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

16 links
Shared operator — likely the same administrator
IBAL PUBLISHING INSTITUTION LIMITEDShared registered address · 6 share thisCONOPUS LIMITEDShared registered address · 6 share thisREFAY TRANZIT LIMITEDShared registered address · 6 share thisMAKRI & CHRISTODOULOU COMPANY LIMITEDShared registered address · 6 share thisSADEKI LIMITEDShared registered address · 6 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 12 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisSADEKI LIMITEDShared officer / director · 12 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared officer / director · 12 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 12 share thisC.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisKYROGE ENTERPRISES LTDShared officer / director · 12 share thisCONOPUS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE49614/network.

People with significant control

5 people
NameRoleFromSource
ALEKSEY P. MELNIKdirector—Cyprus registry
EVGEΝIY L. KALININdirector—Cyprus registry
IGOR G. SAMSONOVdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISHE TRADING CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100