DOSSIERS / SAMONACA HOLDINGS LIMITED
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Company dossier

SAMONACA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-05
KYBE ID: HE177685 · HE177685 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SAMONACA HOLDINGS LIMITED
DRCIP data.gov.cy
HE177685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

11 links
Shared operator — likely the same administrator
KIFALLON LTDShared officer / director · 8 share thisPROGATO ENTERPRISES LIMITEDShared officer / director · 8 share thisCARCER MANAGEMENT LIMITEDShared officer / director · 8 share thisBROMBO ENTERPRISES LIMITEDShared officer / director · 8 share thisDELPORO HOLDINGS LIMITEDShared officer / director · 8 share thisNEDACIN LIMITEDShared officer / director · 8 share thisKROSTEIN INVESTMENTS LIMITEDShared officer / director · 8 share thisHilco Retail GmbHShared officer / director · 12 share thisHilco Retail GmbHShared officer / director · 12 share thisHilco Deutschland GmbHShared officer / director · 12 share thisHilco Deutschland GmbHShared 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

4 people
NameRoleFromSource
PAUL MCGOWANdirector—Cyprus registry
ROBERT PHILIP DIXdirector—Cyprus registry
THEMIS DIRECTORS LIMITEDdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

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 (DELPORO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL MCGOWAN (officer) matches PEP Paul D. McGowan — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100