DOSSIERS / SAMIYA ENTERPRISES LIMITED
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Company dossier

SAMIYA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-19
KYBE ID: HE122520 · HE122520 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
SAMIYA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE122520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-19
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE COURT, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

14 links
Shared operator — likely the same administrator
SPINAGAR HOLDINGS LTDShared registered address · 4 share thisLEXISSMO LTDShared registered address · 4 share thisMORAVEK HOLDINGS LTDShared registered address · 4 share thisDREAMCAP INVESTMENTS LTDShared officer / director · 12 share thisOUTBOX INTERNATIONAL (CY) LTDShared officer / director · 12 share thisCHRIJOMA TRADING LIMITEDShared officer / director · 12 share thisLEYMAN ASSETS LIMITEDShared officer / director · 12 share thisGREENLOT HOLDINGS LIMITEDShared officer / director · 12 share thisMARNES AQUA FLOW LTDShared officer / director · 12 share thisMEDICAL ELECTRONIC DEVICES TRADING M.E.D.T. LIMITEDShared officer / director · 12 share thisROSEN LIMITEDShared officer / director · 12 share thisGLEBOVA HOLDINGS LTDShared officer / director · 12 share thisSPECTERGROVE COMPANY LTDShared officer / director · 12 share thisBEAVERCREEK HOLDINGS LTDShared 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

3 people
NameRoleFromSource
JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERLINGTON ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100