DOSSIERS / SAMWISE INVESTMENTS LIMITED
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Company dossier

SAMWISE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-30
KYBE ID: HE388099 · HE388099 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SAMWISE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE388099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-30
DRCIP data.gov.cy
Περδίου, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AZELCO LIMITEDactiveCORNELLOTEL CONSULTINGactiveFREE CLUB CATERING LIMITEDactiveJASPER CO LIMITEDactiveJONPER TRADE & TOURS LIMITEDactiveKELMCO HOLDINGS LIMITEDactiveKING JASON HOTEL APARTMENTS LIMITEDactiveKLIMOS ESTATES CO LIMITEDactiveN.C.S.K. ESTATES LIMITEDactiveONE & ONLY J.P. HOTELS & SPAactiveONE & ONLY J.P. RESORTS & SPAS LIMITEDdissolvedPANAYIOTIS CONSTANTINOU ESTATES LIMITEDdissolvedPERFOTO DEVELOPERS LIMITEDactivePLANTILLISMactivePLAYA ESTATES CO LIMITEDactivePRIVIAD COMPANY LIMITEDdissolvedTHE KING JASON COLLECTIONactiveTRAVEL SLOW LTDactiveVORINI ENTERPRISES LIMITEDactive

Connections

4 links
Shared operator — likely the same administrator
ONE & ONLY J.P. RESORTS & SPAS LIMITEDShared officer / director · 3 share thisTHE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITEDShared officer / director · 3 share thisIL MONDO CAFE LIMITEDShared officer / director · 4 share thisRED COCONUT INVESTMENTS LTDShared officer / director · 4 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
ΑΓΓΕΛΟΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100