KYBE — See who's really behind any company

Company dossier

SAMSON LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-22
KYBE ID: HE39151 · HE39151 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSAMSON LOGISTICS LIMITED

DRCIP data.gov.cy

RegistrationHE39151

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-22

DRCIP data.gov.cy

Registered addressΤεύκρου Ανθία, 13Α,, Δάλι, Βιομηχανική Περιοχή, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FREIGHTLINK GLOBAL LOGISTICS LTDShared officer / director · 4 share this WEPROVIDEMORE LTDShared officer / director · 4 share this ARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTAShared 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

Name	Role	From	Source
ΑΡΤΕΜΗΣ ΠΑΣΙΑ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΠΑΣΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100