DOSSIERS / SAMBO CY LIMITED
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Company dossier

SAMBO CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204558 · HE204558 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SAMBO CY LIMITED
DRCIP data.gov.cy
HE204558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

11 links
Shared operator — likely the same administrator
HOWDY LIMITEDShared officer / director · 12 share thisM.G. - S.P. ENTERPRISES LIMITEDShared officer / director · 12 share thisSYRIMIS & EVGENIOU CLEARING & FORWARDING SERVICES LIMITEDShared officer / director · 12 share thisE.P. CONFIG.SYS LIMITEDShared officer / director · 12 share thisN.G. TRIANGLE OVERSEAS LIMITEDShared officer / director · 12 share thisC.E.S. COMPUTER SERVICES LIMITEDShared officer / director · 12 share thisΕ.Γ. ΕΡΓΑΣΤΗΡΙ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOMPU FARE LIMITEDShared officer / director · 12 share thisPREMIO TRADING LTDShared officer / director · 12 share thisSCELTO INTERIOR & EXTERIOR SOLUTIONS LTDShared officer / director · 12 share thisDIGITAL EXPO LTDShared 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100