DOSSIERS / ΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.
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Company dossier

ΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406660 · HE406660 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE406660
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
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. SAMOUTIS TRADING & SERVICES LTDstrike_offA.S. CYMEDICARE LIMITEDdissolvedDERMA DE LUCAactiveGASORAMA LTDactiveMEDIFAST AMBULANCE SERVICESdissolvedMEDIFAST AMBULANCE SERVICES LTDactiveMEDIFAST COURIER SERVICESactivePRIMED CARE LIMITEDdissolvedWHITE SWAN MEDICAL LASER CENTERactiveΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΓΙΟΣ ΠΟΡΦΥΡΙΟΣ''dissolvedΑΛΕΞΙΟΣ & 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
GASORAMA LTDShared officer / director · 10 share thisΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisMEDIFAST AMBULANCE SERVICES LTDShared officer / director · 10 share thisA.A. SAMOUTIS SECRETARIAL SERVICES LTDShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣShared officer / director · 10 share thisHEALTHCARE SERVICES (HLS) LIMITEDShared officer / director · 10 share thisDELOUCA COFFEE LTDShared officer / director · 10 share thisA. SAMOUTIS TRADING & SERVICES LTDShared officer / director · 10 share thisA.S. CYMEDICARE LIMITEDShared 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

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε. · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100