DOSSIERS / SAMATA ENTERPRISES LIMITED
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Company dossier

SAMATA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-29
KYBE ID: HE44980 · HE44980 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SAMATA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-29
DRCIP data.gov.cy
Τεμπών, 22,, SAMATA HOUSE,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRURO LIMITEDShared officer / director · 10 share thisNIKELE COMPUTERS LEARNING CENTER LIMITEDShared officer / director · 10 share thisTRADASCO INVESTMENTS LIMITEDShared officer / director · 10 share thisS.M. SAMPLINGShared officer / director · 10 share thisNOLVAD LIMITEDShared officer / director · 10 share thisCORTEKAL HOLDING LTDShared officer / director · 10 share thisSAMATA MEDICAL LIMITEDShared officer / director · 10 share thisF.W.I. PROMOTIONS LIMITEDShared officer / director · 10 share thisA.I.M.E.S. LIMITEDShared 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

4 people
NameRoleFromSource
SAMI ZAYATdirector—Cyprus registry
SARA ZAYATdirector—Cyprus registry
ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABAS ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100