DOSSIERS / SAMSKEN LTD
← SearchExport PDF
Company dossier

SAMSKEN LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446457 · HE446457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SAMSKEN LTD
DRCIP data.gov.cy
HE446457
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακάριου, 225,, ORIANA COURT, Floor 1, Flat 1Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
UMPALY LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ ΣΚΕΝΤΕΡdirector—Cyprus registry
ΣΑΜΕΡ ΑΡΝΟΥΣdirector—Cyprus registry
ΣΑΜΕΡ ΑΡΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100