DOSSIERS / ANDREAS D. SAMUEL (INVESTMENTS) LIMITED
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ANDREAS D. SAMUEL (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-03-13
KYBE ID: HE2962 · HE2962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ANDREAS D. SAMUEL (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE2962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-13
DRCIP data.gov.cy
Αγίας Αγάπης, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisHEY YOU PROPERTY LTDShared officer / director · 9 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 9 share thisROCKHARD INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 9 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 9 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAMUEL (PARGAS) LIMITEDShared officer / director · 9 share thisA & S SAMUEL (INVESTMENTS) 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

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

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100