DOSSIERS / SAMANITA CONSTRUCTION & DEVELOPING LIMITED
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Company dossier

SAMANITA CONSTRUCTION & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154090 · HE154090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAMANITA CONSTRUCTION & DEVELOPING LIMITED
DRCIP data.gov.cy
HE154090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
1 Απριλίου, 25,, 'Αγιος Σύλας, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERTINAX LIMITEDShared officer / director · 6 share thisLYSIPRESS LIMITEDShared officer / director · 6 share thisLYSIPRESSShared officer / director · 6 share thisΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔShared officer / director · 6 share thisANEMELIA ENTERPRISES LTDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100