DOSSIERS / SAMOLASI HOLDINGS LIMITED
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Company dossier

SAMOLASI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157870 · HE157870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SAMOLASI HOLDINGS LIMITED
DRCIP data.gov.cy
HE157870
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Θεοδώρου Πέτρου, 3,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WELKINSAT COMMUNICATIONS LTDShared registered address · 2 share thisEDESIGNSShared officer / director · 12 share thisΟΜΑΔΑ ΕΝ ΔΡΑΣΕΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ.Σ.Χ.Λ. ΣΤΕΓΗ ΣΥΓΧΡΟΝΟΥ ΧΟΡΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 12 share thisDEMETRIOU & DEMETRIOU TRADINGShared officer / director · 12 share thisΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD. DEMETRIOU UNIFORMITY LIMITEDShared officer / director · 12 share thisA.D.A. TRAVELSCOPE LIMITEDShared officer / director · 12 share thisMIA LINGERIE LIMITEDShared officer / director · 12 share thisAKINHTA Δ. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΝΕΣΤΩΡΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 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