DOSSIERS / A & S SAMUEL (INVESTMENTS) LIMITED
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Company dossier

A & S SAMUEL (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168133 · HE168133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A & S SAMUEL (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE168133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Αρκαδίας, 2,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROCKHARD INVESTMENTS CYPRUS LTDShared registered address · 3 share thisHEY YOU PROPERTY LTDShared registered address · 3 share thisNESTA FARM LIMITEDShared officer / director · 4 share thisROCKHARD INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisHEY YOU PROPERTY LTDShared officer / director · 9 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 9 share thisANDREAS D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 9 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAMUEL (PARGAS) LIMITEDShared officer / director · 9 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΓΙΑΝΝΑ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS D. SAMUEL (INVESTMENTS) LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100