DOSSIERS / SAMOUKALE ENTERPRISES LIMITED
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Company dossier

SAMOUKALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-22
KYBE ID: HE339224 · HE339224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SAMOUKALE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE339224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-22
DRCIP data.gov.cy
Ζήνωνος Ρωσσίδη, 11,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BE AN ALLY LTDShared officer / director · 4 share thisADTECH HOLDING LTDShared officer / director · 5 share thisAPPLABZ LTDShared registered address · 5 share thisZEYDOO LTDShared officer / director · 5 share thisPROPELLER ADS LTDShared registered address · 5 share thisZEYDOO LTDShared registered address · 5 share thisPROPELLER ADS LTDShared officer / director · 5 share thisAPPLABZ LTDShared officer / director · 5 share thisADTECH HOLDING LTDShared registered address · 5 share thisFOURUP LTDShared officer / director · 9 share thisFINPLAT TECHNOLOGIES LIMITEDShared officer / director · 9 share thisANGLE TECHNOLOGIES LTDShared officer / director · 9 share thisREMOBY LTDShared 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

4 people
NameRoleFromSource
ALEKSANDR FEDOROVdirector—Cyprus registry
ALEKSANDR VASEKINdirector—Cyprus registry
IGOR LIMBAKHdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDPRIN ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100