DOSSIERS / SAMARIS LTD
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Company dossier

SAMARIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436143 · HE436143 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SAMARIS LTD
DRCIP data.gov.cy
HE436143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

6 links
Shared operator — likely the same administrator
SEVESITA HOLDINGS LTDShared registered address · 7 share thisALTEKA CONSULTING LTDShared registered address · 7 share thisANDREAS ASPROU LTDShared registered address · 7 share thisSIRMIUM HOLDING LTDShared registered address · 7 share thisDANIEL KAFER CONSULTING LTDShared registered address · 7 share thisLINDEMANN ADDITIVES LTDShared registered address · 7 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
SLIMANE IZELGUEdirector—Cyprus registry
SLIMANE IZELGUEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100