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Company dossier

SAMELAND DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198882 · HE198882 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameSAMELAND DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE198882

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-10

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 122,, Λακατάμια, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ACHILLES-DS LTDactive GAMESOC STUDIOS LTDactive PINK BRUSHESactive WORKERNET SERVICES LIMITEDdissolved Σ.Κ. ΨΗΣΤΑΡΙΑ ΣΠΙΤΙΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

WORKERNET SERVICES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100