DOSSIERS / SAM-COM LIMITED
← SearchExport PDF
Company dossier

SAM-COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161691 · HE161691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SAM-COM LIMITED
DRCIP data.gov.cy
HE161691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-08
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 12,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOVESTAR TRADING LIMITEDShared registered address · 4 share thisLUBLIA SALT INDUSTRIES LTDShared registered address · 4 share thisM.S. SEA SALT INVESTMENTS LTDShared registered address · 4 share thisGET N΄ GO KIOSK LTDShared officer / director · 6 share thisPAR. THEODOROU ESTATES LTDShared officer / director · 6 share thisLABOURPRO V.T.Shared officer / director · 6 share thisV.TH GLAMLUXShared 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
ΒΑΛΕΝΤΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100