DOSSIERS / SIMALEX TRADING LIMITED
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Company dossier

SIMALEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-17
KYBE ID: HE89654 · HE89654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SIMALEX TRADING LIMITED
DRCIP data.gov.cy
HE89654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-17
DRCIP data.gov.cy
Στασικράτους, 20Γ,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.S. STUDIO LEATHER LIMITEDShared officer / director · 2 share thisSORELCO FASHION LIMITEDShared registered address · 3 share thisSIMALEX ENTERPRISES LIMITEDShared registered address · 3 share thisGRAYBRIDGE ENTERPRISES LIMITEDShared officer / director · 12 share thisPANO P. LIMITEDShared officer / director · 12 share thisP.P. TOP FLOWER SHOPShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΚΑΡΑΜΑΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIMALEX ENTERPRISES LIMITEDShared officer / director · 12 share thisSORELCO FASHION LIMITEDShared officer / director · 12 share thisVARNAVAS & CH. PANAGHIDESShared officer / director · 12 share thisΠ. ΠΑΝΑΓΙΔΗΣ (ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.C. PANAYIDES ESTATE LIMITEDShared officer / director · 12 share thisΣ.Ι.Τ.Ε.Λ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCENDO ANNI DI MODA PANO PShared 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.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΡΟΥΛΛΑ ΣΧΙΖΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100