DOSSIERS / GANG, SHOES & BOOTS
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Company dossier

GANG, SHOES & BOOTS

CYPRUS · COMPANY · INCORPORATED 1996-05-13
KYBE ID: BN16023 · BN16023 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
GANG, SHOES & BOOTS
DRCIP data.gov.cy
BN16023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-05-13
DRCIP data.gov.cy
Διός, 3,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVRAAMIDES OLYMPIA CASUAL SPORTSactiveAVRA SHOES BY AVRAAMIDESactiveAVRA SHOES LIMITEDdissolvedCAROL SHOESactiveCEVINION WEARactiveCIAK SHOESactiveCITYLITE SHOESactiveD-N-A. YOUNG FASHION BY M. AVRAAMIDESactiveEASY RIDER BOOTSactiveFLIP FLOP BY AVRAAMIDESactiveHEROS BY WALKERLANDactiveJEANERIA BY AVRAAMIDESactiveKONSTADIN SHOES BY AVRAAMIDESactiveKRICKET SHOES (AVRAAMIDES) LIMITEDdissolvedLAVITA SHOESactiveM.A. CLASSIC SHOESactiveM.A. CRICKET SHOESactiveMAC SHOES BY WALKERLANDactiveM.A. JASS SHOESactiveM.A. MASTERPEACE SHOESactive

+24 more

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~30 year(s) before its web domain (gangshoes.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100