DOSSIERS / I.&N. SAMARAS AUTOTRANSPORT LTD
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Company dossier

I.&N. SAMARAS AUTOTRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302255 · HE302255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
I.&N. SAMARAS AUTOTRANSPORT LTD
DRCIP data.gov.cy
HE302255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Δοσιθέου, 12,, FRANK COURT 39, Floor 1, Flat 102,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisGS UNITED REPROGRAPHICS LTDShared officer / director · 4 share thisNBF GRAPHIC SOLUTIONS LTDShared officer / director · 4 share thisNEURO GROWTH COACHING LTDShared officer / director · 4 share thisLAYSTAR LIMITEDShared officer / director · 4 share thisELLIN GLOBAL LTDShared officer / director · 4 share thisFRUITENA (CYPRUS) LTDShared registered address · 7 share thisP & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDShared registered address · 7 share thisK.&S.TRANSPORT LTDShared registered address · 7 share thisTZORTZOS G.M. SERVICES LTDShared registered address · 7 share thisP.C.S. MEDICAL PHARMACY LTDShared registered address · 7 share this«UP TO THE EDGE» ESTATE AGENCY LTDShared registered address · 7 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
ΙΩΑΝΝΗΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
P & S PROTEUS MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100