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Company dossier

ΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-27
KYBE ID: HE74742 · HE74742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΕΤΡΑΚΙΔΗΣ & ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisY.S.V.S. FUNDS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΙΔΗΣ & ΠΕΤΡΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΑΠΩΣ ΑΛΛΙΩΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟShared officer / director · 5 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
ΣΠΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100