DOSSIERS / ΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-10-05
KYBE ID: HE1285 · HE1285 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-10-05
DRCIP data.gov.cy
Αγίας Αγάπης, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANDREAS D. SAMUEL (INVESTMENTS) LIMITEDShared registered address · 2 share thisSAROZI LTDShared officer / director · 8 share thisN.C. SPORTS & LEISURE LTDShared officer / director · 8 share thisLIVEY LTDShared officer / director · 8 share thisT. C. SIDERIS (HOLDINGS) LIMITEDShared officer / director · 8 share thisDESALINC LTDShared officer / director · 8 share thisDELALE LTDShared officer / director · 8 share thisSOPHIA D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 8 share thisA & S SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisROCKHARD INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 9 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 9 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 9 share thisANDREAS D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisSAMUEL (PARGAS) LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE1285/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100