DOSSIERS / SAMUEL (PARGAS) LIMITED
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Company dossier

SAMUEL (PARGAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-24
KYBE ID: HE29220 · HE29220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAMUEL (PARGAS) LIMITED
DRCIP data.gov.cy
HE29220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-24
DRCIP data.gov.cy
Αγίας Αγάπης, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NESTA FARM LIMITEDShared officer / director · 4 share thisROCKHARD INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisA & S SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 9 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 9 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 9 share thisHEY YOU PROPERTY LTDShared officer / director · 9 share thisANDREAS D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΣΑΜΟΥΗΛdirector—Cyprus registry
ΓΙΑΝΝΑ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100