DOSSIERS / SHOESMANIA
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Company dossier

SHOESMANIA

CYPRUS · COMPANY · INCORPORATED 1998-10-06
KYBE ID: BN18267 · BN18267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SHOESMANIA
DRCIP data.gov.cy
BN18267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-06
DRCIP data.gov.cy
Στροβόλου, 252,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SCHICMANIAShared officer / director · 5 share thisTILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITEDShared officer / director · 5 share thisΤ & Π ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRED PLANET SHOES LIMITEDShared officer / director · 5 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
ΤΗΛΕΜΑΧΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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