KYBE — See who's really behind any company

Company dossier

SAMPAQUITA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1987-02-14
KYBE ID: BN7385 · BN7385 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSAMPAQUITA BOUTIQUE

DRCIP data.gov.cy

RegistrationBN7385

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1987-02-14

DRCIP data.gov.cy

Registered addressKennedy, 2C,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S & M MICHAEL TRADING CO. LIMITEDShared officer / director · 4 share this P.O VINTAGE LTDShared officer / director · 4 share this A.D. & P.M. THE BOX FANCY EATING LIMITEDShared 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

1 people

Name	Role	From	Source
ΠΟΛΥΚΑΡΠΟΣ ΜΙΧΑΗΛ	shareholder	—	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