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Company dossier

ΣΑΜΑΡΑΣ & ΣΑΜΑΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150421 · HE150421 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΣΑΜΑΡΑΣ & ΣΑΜΑΡΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE150421

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-14

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 13,, PENI COURT, Flat 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GIVINALL HOLDINGS LTDShared officer / director · 4 share this L&X FRUIT TRADERS LTDShared officer / director · 4 share this PYTHEAS (CYPRUS) LIMITEDShared 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

Name	Role	From	Source
ΑΘΗΝΑ ΣΑΜΑΡΑ	director	—	Cyprus registry
ΧΑΡΗΣ ΣΑΜΑΡΑΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΣΑΜΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100