DOSSIERS / SOPHIA D. SAMUEL (INVESTMENTS) LIMITED
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Company dossier

SOPHIA D. SAMUEL (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-03-13
KYBE ID: HE2961 · HE2961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SOPHIA D. SAMUEL (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE2961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-13
DRCIP data.gov.cy
Ορφέως, 7,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THERESSA LTDShared officer / director · 4 share thisT. C. SIDERIS (HOLDINGS) LIMITEDShared registered address · 4 share thisK.X.S. VISUALS LIMITEDShared registered address · 4 share thisKUKAN ARCHITECTSShared officer / director · 4 share thisNESTA FARM LIMITEDShared registered address · 4 share thisLIVEY LTDShared officer / director · 8 share thisN.C. SPORTS & LEISURE LTDShared officer / director · 8 share thisSAROZI LTDShared officer / director · 8 share thisDELALE LTDShared officer / director · 8 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDESALINC LTDShared officer / director · 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100