DOSSIERS / SAMACON HOLDINGS LTD
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Company dossier

SAMACON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-11
KYBE ID: HE411947 · HE411947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SAMACON HOLDINGS LTD
DRCIP data.gov.cy
HE411947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-11
DRCIP data.gov.cy
Ασπρόπυργου, 25,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & Y CHANTRES PROPERTIES LTDShared registered address · 3 share thisSAMACON CONSTRUCTIONS & DEVELOPMENTS LTDShared registered address · 3 share thisLUCKY LUKE CITY LIMITEDShared officer / director · 5 share thisPLL ESTATES LIMITEDShared officer / director · 5 share thisSAMACON CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 5 share thisA & Y CHANTRES PROPERTIES LTDShared officer / director · 5 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
ΜΙΧΑΛΑΚΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100