DOSSIERS / SAMAKARA TRADING LTD
← SearchExport PDF
Company dossier

SAMAKARA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341891 · HE341891 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SAMAKARA TRADING LTD
DRCIP data.gov.cy
HE341891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-24
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους & Γεωργίου, 25,, Γενναδίου,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ECORNER TRADING LΤDShared officer / director · 4 share thisBLUE SKY MOTORS LIMITEDShared officer / director · 4 share thisBLACKJACKAL PRIVATE SECURITY LIMITEDShared officer / director · 4 share this"ΠΕΡΙ ΟΙΝΟΥ ΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ & ΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & H BEST CYPRUS HOMES LTDShared 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

5 people
NameRoleFromSource
ΑΓΝΗ ΚΑΡΑΠΑΤΕΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΕΑΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΡΑΠΑΤΕΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100