KYBE — See who's really behind any company

Company dossier

SAMJACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-24
KYBE ID: HE31507 · HE31507 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMJACK LIMITED

DRCIP data.gov.cy

RegistrationHE31507

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-02-24

DRCIP data.gov.cy

Registered addressΔιονύσιου Σολωμού, 10,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FIRST OLA LIMITEDShared officer / director · 4 share this KAPA CONSULTING & PROMOTIONS LIMITEDShared officer / director · 4 share this PRIMA CROSIERI ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SAM ZAYET	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΝΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΗΣ Μ. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100