DOSSIERS / S.M. ACHILLE'S GLOBAL TRADING
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S.M. ACHILLE'S GLOBAL TRADING

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: BN52322 · BN52322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.M. ACHILLE'S GLOBAL TRADING
DRCIP data.gov.cy
BN52322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Δεληγιάννη, 11,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DUALITY GLAMWASH LTDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 12 share thisKOSMI ENTERPRISES LTDShared officer / director · 12 share thisFRANKIE & JUDIE LIMITEDShared officer / director · 12 share thisP.K. ROMYLOS PUB LIMITEDShared officer / director · 12 share thisJAF STARS LTDShared officer / director · 12 share thisKOMPASSBERG HOLDING LIMITEDShared officer / director · 12 share thisLUCKY FOX LTDShared officer / director · 12 share thisEFEVRESIS LTDShared officer / director · 12 share thisSOΚRATIS MICHAΙLIDΙS KING BARBER SHOPShared officer / director · 12 share thisΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε..Shared officer / director · 12 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

1 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100