DOSSIERS / SIMCACO TRADING LIMITED
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Company dossier

SIMCACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-14
KYBE ID: HE63564 · HE63564 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SIMCACO TRADING LIMITED
DRCIP data.gov.cy
HE63564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-14
DRCIP data.gov.cy
Μενάνδρου, 1Ε,, FROSIA BUILDING, Floor 4, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOHN STRIBACHdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELCANTO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100