DOSSIERS / A.A. SAMOUTIS SECRETARIAL SERVICES LTD
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A.A. SAMOUTIS SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-06
KYBE ID: HE448886 · HE448886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.A. SAMOUTIS SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE448886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-06
DRCIP data.gov.cy
Κρατίνου, 51,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. 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 Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.strike_offΑΛΕΞΙΟΣ & 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
DELOUCA COFFEE LTDShared officer / director · 10 share thisΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared 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 thisHEALTHCARE SERVICES (HLS) LIMITEDShared officer / director · 10 share thisA.S. CYMEDICARE LIMITEDShared officer / director · 10 share thisGASORAMA LTDShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣShared officer / director · 10 share thisA. SAMOUTIS TRADING & SERVICES LTDShared 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

2 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 (A. SAMOUTIS TRADING & SERVICES LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100