DOSSIERS / Y. SAMIOTIS MOTORS LIMITED
← SearchExport PDF
Company dossier

Y. SAMIOTIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-11
KYBE ID: HE160596 · HE160596 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Y. SAMIOTIS MOTORS LIMITED
DRCIP data.gov.cy
HE160596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 403,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

13 links
Shared operator — likely the same administrator
S.P.P. SOLAR POWER PARK LTDShared officer / director · 2 share thisSCHOOLYARD CANTEEN LTDShared officer / director · 7 share thisCITY LIGHTS PROPERTIES LTDShared officer / director · 7 share thisYIANNIS SAMIOTIS GROUP LTDShared officer / director · 7 share thisVEFRA ENTERPRISES LTDShared registered address · 7 share thisSAMIOTIS LIFT AND WASTE LTDShared officer / director · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΚΑΡΠΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisΙΟΥΛΙΟΣ Ν. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared registered address · 7 share thisP.A.L.D.A.R. CO LIMITEDShared registered address · 7 share thisC.R. CITY RESIDENCES CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 7 share thisY.P.F. PRINCESS PROPERTIES LTDShared officer / director · 7 share thisTHEOCHAROUS & SONS BATTERIES LIMITEDShared registered address · 7 share thisJ.R.J CONNECT 2U LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΑΜΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΡΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100