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Company dossier

"ΣΑΜΜΙ" ΔΙΑΦΗΜΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 1972-07-13
KYBE ID: BN2222 · BN2222 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name"ΣΑΜΜΙ" ΔΙΑΦΗΜΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ

DRCIP data.gov.cy

RegistrationBN2222

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1972-07-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 157,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΘΩΜΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

SOSAPHONShared officer / director · 4 share this G. S. F. RECORDSShared officer / director · 4 share this ΣΑΜΟΥΡΙΔΗΣ, ΓΑΒΡΙΗΛ ΚΑΙ ΡΙΦΑΑΤShared officer / director · 4 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100