DOSSIERS / SAMARIA SAVIEN
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Company dossier

SAMARIA SAVIEN

CYPRUS · COMPANY · INCORPORATED 1977-01-24
KYBE ID: BN3089 · BN3089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAMARIA SAVIEN
DRCIP data.gov.cy
BN3089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-01-24
DRCIP data.gov.cy
Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ISONIKE LIMITEDShared officer / director · 8 share thisΓ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOELEN LTDShared officer / director · 8 share thisG.H. ACTIVATE FITNESS STUDIOShared officer / director · 8 share thisISOQAR (HELLAS) LIMITEDShared officer / director · 8 share thisSPECTUS CO LIMITEDShared officer / director · 8 share thisGEORGE HADJIKYRIACOS-MARKETERS & DISTRIBUTORSShared officer / director · 8 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100