KYBE — See who's really behind any company

Company dossier

SHOEHOLIC

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: BN45121 · BN45121 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSHOEHOLIC

DRCIP data.gov.cy

RegistrationBN45121

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-02-01

DRCIP data.gov.cy

Registered addressΕλευθερίας, 4,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.F.C.S. AGRICULTURE FLORICULTURE CONSULTING SERVICES LTDactive C.C.N.M. PUB'S LIMITEDdissolved MGCM SOCCER WORLD CYPRUS LTDactive S.A.P. PLAY GROUND LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

S.A.P. PLAY GROUND LTDShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛ	shareholder	—	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