DOSSIERS / S.A.M. SERVICES & CONSULTING LIMITED
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Company dossier

S.A.M. SERVICES & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-24
KYBE ID: HE133825 · HE133825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.A.M. SERVICES & CONSULTING LIMITED
DRCIP data.gov.cy
HE133825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-24
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 14,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.I.B.S. TRAVEL & TOURS LIMITEDShared registered address · 2 share thisM.S. SATELITE PUBLICATIONS LIMITEDShared officer / director · 2 share thisΠΑΡΕΛΘΟΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYGRE LINK CONSULTANTS LIMITEDShared officer / director · 3 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
ΑΝΤΡΕΑΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS & CO AVIATION SERVICES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100