DOSSIERS / SAMONO HOLDINGS LIMITED
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Company dossier

SAMONO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263661 · HE263661 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SAMONO HOLDINGS LIMITED
DRCIP data.gov.cy
HE263661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-08
DRCIP data.gov.cy
Δημητριου Καρατασου, 15,, Αναστασιο Μεγαρο, Floor 6, Flat 601,, Λευκωσια, 2024, Στροβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

8 links
Shared operator — likely the same administrator
SPRANTOCA HOLDINGS LIMITEDShared officer / director · 2 share thisBESTWAY SOCCER LIMITEDShared registered address · 8 share thisZUGGO HOLDINGS CO. LIMITEDShared registered address · 8 share thisSPOROTEL HOLDINGS LIMITEDShared registered address · 8 share thisAB HERMES IT & STRATEGY LIMITEDShared registered address · 8 share thisPESTERACO HOLDINGS LIMITEDShared registered address · 8 share thisTRANSCORE LIMITEDShared registered address · 8 share thisREZIME TRADING CORPORATION LIMITEDShared registered address · 8 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
VISHWANATH AGRAWALdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPRANTOCA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100