DOSSIERS / P. SAMARAS IMPORT - EXPORT LIMITED
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Company dossier

P. SAMARAS IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-09-02
KYBE ID: HE3792 · HE3792 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P. SAMARAS IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE3792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-09-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Floor 1, Flat 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ Π. ΣΑΜΑΡΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Π. ΣΑΜΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. & H. IMPORT - EXPORT COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100