DOSSIERS / SAMIS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SAMIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182572 · HE182572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SAMIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE182572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Αμαθούς,, PAVLOU LIASIDES HOUSE 20 A,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MINCHER LIMITEDShared registered address · 2 share thisKILETON LTDShared officer / director · 3 share thisANUBIS TRADING LIMITEDShared officer / director · 3 share thisMINCHER LIMITEDShared officer / director · 5 share thisLAKMALE LTDShared officer / director · 5 share thisVILSA LTDShared officer / director · 5 share thisJOUBER LTDShared officer / director · 5 share thisLEGENCORP LIMITEDShared officer / director · 6 share thisD.R. MASTERPIECE DEVELOPMENTS LTDShared officer / director · 6 share thisAUROLIA LTDShared officer / director · 6 share thisM.V META VENTURES LTDShared officer / director · 6 share thisFLAGWEST LIMITEDShared 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
SERZHIK RADZHIBAEVdirector—Cyprus registry
ΝΤΑΜΙΡ ΡΑΝΤΖΙΜΠΑΕΒdirector—Cyprus registry
GULZHAKHAN RADZHIBAEVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100