DOSSIERS / SMP BLACK DOT BOUTIQUE LIMITED
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Company dossier

SMP BLACK DOT BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-15
KYBE ID: HE454600 · HE454600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SMP BLACK DOT BOUTIQUE LIMITED
DRCIP data.gov.cy
HE454600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-15
DRCIP data.gov.cy
Μεγάρων, 9,, LITO BUILDING, Floor 2, Flat 202,, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SI SOLAR SOLUTIONS LIMITEDShared officer / director · 7 share thisDIGIWORLD LIMITEDShared officer / director · 7 share thisE.E. CAMPUS CONNECT LTDShared officer / director · 7 share thisFINEAS ENTERPRISES LIMITEDShared officer / director · 7 share thisEMILIANA INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisGHIANDA LIMITEDShared officer / director · 7 share thisEL TAWIL & SOFOCLEOUS LIMITEDShared officer / director · 10 share this4W4U LTDShared officer / director · 10 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 10 share thisMEANDROS.COM LIMITEDShared officer / director · 10 share thisΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"Shared officer / director · 10 share thisWHITE PALACE LIMITEDShared officer / director · 10 share thisMS ARCHITECTS L.L.C.Shared officer / director · 10 share thisLEONIDAS (GOUDI) STONE HOUSE LIMITEDShared officer / director · 10 share thisT.V.H.L TRADITIONAL VILLAGE HOUSES LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100