DOSSIERS / SAMA TOOLS LIMITED
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Company dossier

SAMA TOOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-14
KYBE ID: HE34639 · HE34639 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SAMA TOOLS LIMITED
DRCIP data.gov.cy
HE34639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-14
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΑΓΝΗ Α. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΓΝΗ Α. ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.S. TOOLS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100