DOSSIERS / S.M. SAMPLING
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Partnership dossier

S.M. SAMPLING

CYPRUS · PARTNERSHIP · INCORPORATED 1992-12-21
KYBE ID: S9100 · S9100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
S.M. SAMPLING
DRCIP data.gov.cy
S9100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-12-21
DRCIP data.gov.cy
Στασίνου, 20-22,, Flat 50,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
21G LTDShared officer / director · 8 share thisFORGENDO LIMITEDShared officer / director · 8 share thisNICOSIA FOR ART LIMITEDShared officer / director · 8 share thisYND CONSULTING LIMITEDShared officer / director · 8 share thisMULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisINGENIA CONSULTING LTDShared officer / director · 8 share thisS. EASYVILLASShared officer / director · 8 share thisCORTEKAL HOLDING LTDShared officer / director · 10 share thisF.W.I. PROMOTIONS LIMITEDShared officer / director · 10 share thisTRADASCO INVESTMENTS LIMITEDShared officer / director · 10 share thisA.I.M.E.S. LIMITEDShared officer / director · 10 share thisTRURO LIMITEDShared officer / director · 10 share thisNIKELE COMPUTERS LEARNING CENTER LIMITEDShared officer / director · 10 share thisSAMATA ENTERPRISES LIMITEDShared officer / director · 10 share thisSAMATA MEDICAL LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/S9100/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100