DOSSIERS / SIMCO TRADING LIMITED
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Company dossier

SIMCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-14
KYBE ID: HE78956 · HE78956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SIMCO TRADING LIMITED
DRCIP data.gov.cy
HE78956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-14
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων, 4,, THEMIS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BANKTOWN TRADING LIMITEDShared registered address · 2 share thisMULTIGOLD TRADING LIMITEDShared officer / director · 11 share thisINTERSEA EXPORTS LIMITEDShared officer / director · 11 share thisANTONY AGRO-COM SRLShared officer / director · 11 share thisMOBIL'AFFICHE CYPRUS LIMITEDShared officer / director · 11 share thisGIDANA TRADING LIMITEDShared officer / director · 11 share thisCADECA ESTATES LTDShared officer / director · 11 share thisINTERSEA TRADING LTDShared officer / director · 11 share thisMEDI' AGE INTERNATIONAL LIMITEDShared officer / director · 11 share thisENTER ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 11 share thisS.G RAINBOW SYSTEMS (CYPRUS) LIMITEDShared officer / director · 11 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
GEBRAN TOHMEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIDANA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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