DOSSIERS / GALLIARD SHOES
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Company dossier

GALLIARD SHOES

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: BN15657 · BN15657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GALLIARD SHOES
DRCIP data.gov.cy
BN15657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Χυτρών, 21Ζ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARLICO TRADING LIMITEDShared officer / director · 6 share thisVLACK OPTICAL LIMITEDShared officer / director · 6 share thisCC ISLENET LIMITEDShared officer / director · 6 share thisROOTS PERISHABLE GOODS LIMITEDShared officer / director · 6 share thisN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared officer / director · 6 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
ΚΑΡΟΛΙΝΑ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100