KYBE — See who's really behind any company

Company dossier

SAMMANFORA LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400798 · HE400798 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSAMMANFORA LTD

DRCIP data.gov.cy

RegistrationHE400798

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-05

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 48,, ZAPPEION BUILDING, Floor 1, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

AKBI LTDactive CIFYTRON LTDdissolved ETOLOGY LTDdissolved HIBCUS LTDdissolved INTELA LTDdissolved LIENAS LTDdissolved LUCKY LION LTDdissolved LUNEMARIA LTDdissolved MADUSICONS LTDactive MAXAB SOLUTIONS LTDdissolved NANIARAM LTDunknown NEMASIL LTDdissolved PIAJIET LTDactive PLAYONIC LTDdissolved QEREDOMIR LTDactive ROCKSOLE DIGITAL LTDdissolved SMOULARI LTDdissolved STERBIM LTDdissolved SUPERDIGITALPILL LTDactive TATAISO LTDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

FEERCIC LTDShared officer / director · 3 share this SOZOSHILLS CONSULTANCY LIMITEDShared officer / director · 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
LIUDMYLA KUDELEVYCH	director	—	Cyprus registry
LIUDMYLA KUDELEVYCH	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100