DOSSIERS / SAM SOLUTIONS CYPRUS LTD
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Company dossier

SAM SOLUTIONS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2000-10-09
KYBE ID: HE115095 · HE115095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SAM SOLUTIONS CYPRUS LTD
DRCIP data.gov.cy
HE115095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-09
DRCIP data.gov.cy
Αλκαίου, 9,, PELECANOS COURT 16, Floor 2, Flat 201-202,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

Connections

6 links
Shared operator — likely the same administrator
SAM SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisJ.F.K. SPORTS & CONSTRUCTION INVESTMENTS LIMITEDShared registered address · 6 share thisANDUMSTONE LIMITEDShared registered address · 6 share thisPITCHSHINE LIMITEDShared registered address · 6 share thisBERZEENA LIMITEDShared registered address · 6 share thisEDDLEMON ENTERPRISES LIMITEDShared registered address · 6 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
ANDREI BAKHIREVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ ΑΟΥΖΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100