DOSSIERS / MITSIDES, SAMUEL AND ASSOCIATES
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MITSIDES, SAMUEL AND ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-22
KYBE ID: S7323 · S7323 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MITSIDES, SAMUEL AND ASSOCIATES
DRCIP data.gov.cy
S7323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-04-22
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 802,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

13 links
Shared operator — likely the same administrator
BEACH-HILL ESTATES LIMITEDShared officer / director · 2 share thisΚΟΙΝΟΠΡΑΞΙΑ G.D.E. DEVELOPERS LIMITED ΚΑΙ ΑΝΤΩΝΗ ΚΑΙ ΓΙΑΝΝΑΚΗ ΜΙΤΣΙΔΗShared officer / director · 6 share thisMITSIDES, SAMUEL AND ASSOCIATESShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPHASMA ESTATES LIMITEDShared officer / director · 6 share thisA & S SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisROCKHARD INVESTMENTS CYPRUS LTDShared officer / director · 9 share thisHEY YOU PROPERTY LTDShared officer / director · 9 share thisΝΤΙ. ΣΑΜΟΥΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREAS D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 9 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 9 share thisSAMUEL (PARGAS) LIMITEDShared officer / director · 9 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΑΜΟΥΗΛpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΤΣΙΔΗΣpartner—Cyprus registry
ΝΤΙΝΟΣ ΣΑΜΟΥΗΛpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100