DOSSIERS / SAMLY LTD
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Company dossier

SAMLY LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-29
KYBE ID: HE308649 · HE308649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SAMLY LTD
DRCIP data.gov.cy
HE308649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-29
DRCIP data.gov.cy
Αγίας Σοφίας, 15,, LEDRA COURT, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AP CAPER LTDactiveCHAMOS LTDdissolvedCONTE MONTECRISTO HOLDINGS LTDdissolvedDUNIPER LTDdissolvedDYNAZEAL TRADING LIMITEDdissolvedEAST POINT TRADING LIMITEDdissolvedFRESH FOOD COMPANY (CYPRUS) LTDdissolvedFRIGERAN HOLDINGS LIMITEDdissolvedLEON MA PROJECT CONSULTING LTDdissolvedLUALHATI LIMITEDdissolvedMIPM PROJECT MANAGEMENT LIMITEDdissolvedN.L.K SECURITIES LTDdissolvedPAMAMI DIRECTORS LTDdissolvedPAMAMI NOMINEES LTDdissolvedPAMAMI SECRETARIAL LTDdissolvedRAZON LTDdissolvedREALHOUSE DEVELOPMENT LIMITEDdissolvedRENABY INVESTMENTS LTDdissolvedRETO A LA ESPERANZAstrike_offSAPLOT INVESTMENTS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΤΗΜΑΤΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100