DOSSIERS / SAMOA FOUNDATION GARMENTS LIMITED
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Company dossier

SAMOA FOUNDATION GARMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-24
KYBE ID: HE13434 · HE13434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SAMOA FOUNDATION GARMENTS LIMITED
DRCIP data.gov.cy
HE13434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-24
DRCIP data.gov.cy
Νέας 'Εγκωμης, 17,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONA LISA LIMITEDShared registered address · 3 share thisDORA HOLDINGS LIMITEDShared registered address · 3 share thisMONA LISA LIMITEDShared officer / director · 4 share thisJ.P.N. CONTRACTORS LTDShared officer / director · 4 share thisAGP ENTERTAINMENT AND SPORT SERVICES LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
MONA LISA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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