DOSSIERS / ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.
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ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-04-08
KYBE ID: HE342290 · HE342290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE342290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-08
DRCIP data.gov.cy
Ηλία Παπακυριακού, 24,, Floor 2, Flat 203,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEDIFAST AMBULANCE SERVICESShared officer / director · 2 share thisDR. GEORGIOS SAMOUTIS DLCShared officer / director · 9 share thisΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 9 share thisDELOUCA COFFEE LTDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOZO GRATITUDE INNOVATIONS LTDShared officer / director · 9 share thisEHIPP LIMITEDShared officer / director · 9 share thisAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ Α. ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ Α. ΣΑΜΟΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100