DOSSIERS / S. & H. IMPORT - EXPORT COMPANY LIMITED
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S. & H. IMPORT - EXPORT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-02-28
KYBE ID: HE2943 · HE2943 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
S. & H. IMPORT - EXPORT COMPANY LIMITED
DRCIP data.gov.cy
HE2943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI COURT, Floor 2, Flat 26,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΜΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. SAMARAS IMPORT - EXPORT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100