DOSSIERS / SIMEX RATIO LIMITED
← SearchExport PDF
Company dossier

SIMEX RATIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-15
KYBE ID: HE99102 · HE99102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SIMEX RATIO LIMITED
DRCIP data.gov.cy
HE99102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ATHINEO BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
DONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisPOLSTARCO LIMITEDShared officer / director · 12 share thisXELORGIKOS HOLDINGS LIMITEDShared officer / director · 12 share thisVETRACORE ENTERPRISES LIMITEDShared officer / director · 12 share thisAS.CW TRADING LIMITEDShared officer / director · 12 share thisCVA TRADING LIMITEDShared officer / director · 12 share thisCRIDATCO TRADING LIMITEDShared officer / director · 12 share thisCENCREST (OVERSEAS) LIMITEDShared officer / director · 12 share thisMARCIPO TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisUNIFAIR INVESTMENTS LIMITEDShared officer / director · 12 share thisNIPLESCO INVESTMENTS 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE KATAEVdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100