DOSSIERS / CASIMIRO TRADING LIMITED
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Company dossier

CASIMIRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99669 · HE99669 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
CASIMIRO TRADING LIMITED
DRCIP data.gov.cy
HE99669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolvedDESMONT CONSULTING LIMITEDdissolved

+105 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMEST TRADING CO LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100