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Company dossier

SHOW ME YOUR KICKS

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: BN43952 · BN43952 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SHOW ME YOUR KICKS
DRCIP data.gov.cy
BN43952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Κλήμεντος, 10,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHOW ME YOUR KICKS CY LTDShared registered address · 4 share thisNARCISSTAShared registered address · 4 share thisCYPRUS SNEAKER CONVENTION (CSC)Shared registered address · 4 share thisSHOW ME YOUR KICKS CY LTDShared officer / director · 8 share thisCYPRUS SNEAKER CONVENTION (CSC)Shared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared officer / director · 8 share thisCOLORI UNITI LIMITEDShared officer / director · 8 share thisΝ. ΚΟΥΡΣΑΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTERA SPORT LIMITEDShared officer / director · 8 share thisUNICUS EMEA LIMITEDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOW ME YOUR KICKS CY LTD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100