DOSSIERS / CROCODILE SHOES & ACCESSORIES
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Company dossier

CROCODILE SHOES & ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: BN50156 · BN50156 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CROCODILE SHOES & ACCESSORIES
DRCIP data.gov.cy
BN50156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-21
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 17,, Λάρνακα, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. PAPACOSTAS CO LIMITEDdissolvedAEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA HOLDINGS LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBIGDAM EU LTDactiveBLACK'S INVESTMENTS LIMITEDstrike_offBRAZA HOLDING LTDactiveB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROQUESactiveCYCOMORE LIMITEDactiveCYCOMPADMIN LIMITEDstrike_off

+47 more

Connections

8 links
Shared operator — likely the same administrator
AMALTHIA TRADING (NICOSIA) LIMITEDShared mail server · 2 share thisCROQUESShared registered address · 2 share thisAD BIT društvo s ograničenom odgovornošću za promidžbuShared name server · 7 share thisΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared name server · 7 share thisA.J.Pericleous HELLAS - Ελληνικό Υποκατάστημα ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared name server · 7 share thisAMALTHIA TRADING (NICOSIA) LIMITEDShared name server · 7 share thisVALMENA LTDShared name server · 7 share thisΜΕΛΚΟ ΒΙΟΜΗΧΑΝΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΑΙ ΤΕΧΝΙΚΗ ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΙΑShared name server · 7 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
ANDREAS GEORGIOU DEMETRIOU & SONS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100