DOSSIERS / SAMIR & OS SPAREPARTS LIMITED
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Company dossier

SAMIR & OS SPAREPARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-24
KYBE ID: HE242346 · HE242346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SAMIR & OS SPAREPARTS LIMITED
DRCIP data.gov.cy
HE242346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Καλυψούς, 24,, Flat 302,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WORKMATE HOLDINGS LTDShared officer / director · 2 share thisALTAVONA CONSTRUCTIONS LTDShared officer / director · 5 share thisX.M. WORKSHOP LIMITEDShared officer / director · 5 share thisA&S TOKYOSTAR LTDShared officer / director · 5 share thisX.M LEEN RENTAL CARS LTDShared officer / director · 5 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
ΣΑΜΙΡ ΜΑΚΣΟΥΤdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΣΟΥΤdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΣΟΥΤsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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