KYBE — See who's really behind any company

Company dossier

S & M MICHAEL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-06
KYBE ID: HE37816 · HE37816 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS & M MICHAEL TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE37816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Κάνιγγος,, LORDOS CENTRAL COURT NO. 1, Flat 14,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SAMPAQUITA BOUTIQUEShared officer / director · 4 share this A.D. & P.M. THE BOX FANCY EATING LIMITEDShared officer / director · 4 share this P.O VINTAGE 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
ΠΟΛΥΚΑΡΠΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
SALUDYN ΜΙΧΑΗΛ	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