DOSSIERS / SAMM4 TRADING LIMITED
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Company dossier

SAMM4 TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441340 · HE441340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SAMM4 TRADING LIMITED
DRCIP data.gov.cy
HE441340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Μιχαήλ Νικολάου, 4,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASGRON PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisAN. NI. BACK IN BLACK LTDShared officer / director · 6 share thisΜ. ΑΝΑ. FIRE PLACEShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΓΙΩΡΓΑΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. A. FIRE PLACE LTDShared officer / director · 6 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
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100