KYBE — See who's really behind any company

Company dossier

SAMAM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-10
KYBE ID: HE481732 · HE481732 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSAMAM HOLDING LTD

DRCIP data.gov.cy

RegistrationHE481732

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-10

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 35,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.W. RIRWAY LIMITEDShared officer / director · 4 share this A. M. SECURE CONSTRUCTION LTDShared officer / director · 4 share this M.O. GOLD WAY CONSTRUCTIONS LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΧΜΟΥΝΤ ΑΛΧΟΥΣΕΙΝ	director	—	Cyprus registry
ΜΑΧΜΟΥΝΤ ΑΛΧΟΥΣΕΙΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100