DOSSIERS / A. SAMOUTIS TRADING & SERVICES LTD
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A. SAMOUTIS TRADING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375418 · HE375418 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A. SAMOUTIS TRADING & SERVICES LTD
DRCIP data.gov.cy
HE375418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Κρατίνου, 51,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.A. SAMOUTIS SECRETARIAL SERVICES LTDactiveA.S. CYMEDICARE LIMITEDdissolvedDERMA DE LUCAactiveGASORAMA LTDactiveMEDIFAST AMBULANCE SERVICESdissolvedMEDIFAST AMBULANCE SERVICES LTDactiveMEDIFAST COURIER SERVICESactivePRIMED CARE LIMITEDdissolvedWHITE SWAN MEDICAL LASER CENTERactiveΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΓΙΟΣ ΠΟΡΦΥΡΙΟΣ''dissolvedΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.strike_offΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.strike_offΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣdissolvedΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ''activeΝΟΣΗΛΕΥΤΗΡΙΟ ''Η ΠΑΝΑΓΙΑ Η ΙΑΜΑΤΙΚΗ''active

Connections

9 links
Shared operator — likely the same administrator
MEDIFAST AMBULANCE SERVICES LTDShared officer / director · 10 share thisGASORAMA LTDShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣShared officer / director · 10 share thisΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisDELOUCA COFFEE LTDShared officer / director · 10 share thisHEALTHCARE SERVICES (HLS) LIMITEDShared officer / director · 10 share thisA.S. CYMEDICARE LIMITEDShared officer / director · 10 share thisA.A. SAMOUTIS SECRETARIAL SERVICES LTDShared officer / director · 10 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
NameRoleFromSource
ΑΛΕΞΗΣ ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ 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