DOSSIERS / D & S SAMOURIDES TRADING LΙΜΙTΕD
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Company dossier

D & S SAMOURIDES TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-05-14
KYBE ID: HE249780 · HE249780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D & S SAMOURIDES TRADING LΙΜΙTΕD
DRCIP data.gov.cy
HE249780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-14
DRCIP data.gov.cy
Ολύμπου, 4,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.S. XILAGORA MARKETING LIMITEDShared officer / director · 4 share thisEVOLVE PRIME LTDShared officer / director · 4 share thisSAMBRO LIMITEDShared officer / director · 4 share thisCHAPAS CLEVER HOUSES LIMITEDShared officer / director · 6 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"Shared officer / director · 6 share thisN.S. EASY & FAST KIOSKShared officer / director · 6 share thisS.S. MASTERWAYS PACKShared officer / director · 6 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"Shared 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
ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΜΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΜΟΥΡΙΔΟΥsecretary—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