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Company dossier

ALEXEI SAMOILOV LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: HE372090 · HE372090 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameALEXEI SAMOILOV LIMITED

DRCIP data.gov.cy

RegistrationHE372090

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-25

DRCIP data.gov.cy

Registered addressΔημοκρίτου, 19,, SAKYRCO COURT No. 5, Floor 2, Flat 201,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ARDALIS LTDactive A.S.A. MESOGEIOS RESTAURANT LTDdissolved AVAMA MANAGEMENT (CY) LIMITEDdissolved AVAMA SERVICES (CY) LIMITEDdissolved CEDORO ENTERPRISES LTDstrike_off CHARTA ENGINEERING LIMITEDactive LOSMILECO HOLDINGS LTDstrike_off MIRALETUS LIMITEDactive MORASSY LTDstrike_off NEXVORA LTDactive PF ENTERPRISES LIMITEDstrike_off RAMLET LIMITEDstrike_off Z.S.I.S. BLUE KIOSK & TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

RAMLET LIMITEDShared registered address · 3 share this BOONAH ENTERPRISES LIMITEDShared officer / director · 3 share this Uniform invest s.r.o.Shared officer / director · 3 share this PF ENTERPRISES LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ALEXEI SAMOILOV	director	—	Cyprus registry
ALEXEI SAMOILOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100