DOSSIERS / FARMA SAMPSON ENTERPRISES LIMITED
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Company dossier

FARMA SAMPSON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256192 · HE256192 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FARMA SAMPSON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE256192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, Floor 7, Flat 47,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
ΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ. ΣΑΜΨΩΝ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisDRESSING ROOM TRADING LIMITEDShared officer / director · 9 share thisHARMANEX CO. LIMITEDShared officer / director · 9 share thisX.M.X.H. TRADING LIMITEDShared officer / director · 9 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisCAVA DI RENER LIMITEDShared officer / director · 9 share thisP&M AUTOMOTIVE PARTS LTDShared officer / director · 9 share thisCHEM 33 DEVELOPERS LIMITEDShared officer / director · 9 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
ΑΣΗΜΙΝΑ ΣΑΜΨΩΝdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100