DOSSIERS / SAMOPOL COMPANY LIMITED
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SAMOPOL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: HE251038 · HE251038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SAMOPOL COMPANY LIMITED
DRCIP data.gov.cy
HE251038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 46,, MEDCON TOWER, Floor 7,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADEK DEVELOPMENT LIMITEDdissolvedALENACO HOLDING LIMITEDdissolvedANABET COMPANY LIMITEDdissolvedARBRA HOLDING LIMITEDdissolvedARLINOX SERVICES LIMITEDdissolvedATAMARO LΙΜΙΤΕDdissolvedATERER INVESΤMENT LIMITEDdissolvedATYLLACO HOLDING LIMITEDdissolvedAYRESIA COMPANY LIMITEDdissolvedBAYDEN SERVICES LIMITEDdissolvedBESSONIA COMPANY LIMITEDdissolvedBIRKLAND INVESTMENTS LIMITEDdissolvedBREGENA INVESTMENTS LIMITEDdissolvedC2C4 TRADING LIMITEDdissolvedCALINA SERVICES LIMITEDdissolvedCAMINO HOLDING LIMITEDdissolvedCAMMERATO TRADING LIMITEDdissolvedCAMPELLTON WORLDWIDE LIMITEDdissolvedCANPELI LIMITEDdissolvedCAPERSO COMPANY LIMITEDdissolved

+88 more

Connections

4 links
Shared operator — likely the same administrator
GCS INVESTMENTS LIMITEDShared officer / director · 5 share thisST. IERONYMIDES & ASS. LAW OFFICEShared officer / director · 5 share thisN.SP. TRADING & COMMODITY BROKERS LIMITEDShared officer / director · 5 share thisPERLUXCO OVERSEAS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Κ. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100