KYBE — See who's really behind any company

Company dossier

SAMANDRU LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148450 · HE148450 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSAMANDRU LIMITED

DRCIP data.gov.cy

RegistrationHE148450

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3305, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELBANTINE LIMITEDactive JACHRYMI LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

AEROSOL PARTNERS (FRANCE)Shared officer / director · 3 share this ELBANTINE LIMITEDShared registered address · 3 share this HOST SAVOIE LIMITEDShared officer / director · 3 share this JACHRYMI LIMITEDShared registered address · 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

Name	Role	From	Source
ANDREW TURNER	director	—	Cyprus registry
SAMANTHA GASCOYNE	director	—	Cyprus registry
PANTHER SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDREW TURNER (officer) matches PEP Andrew Turner — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW TURNER (officer) matches PEP Andrew Turner — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100