Key facts
activeCAROL SHOES
DRCIP data.gov.cy
BN7280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-12-11
DRCIP data.gov.cy
Διός, 3,, Βιομηχανική Περιοχή Λατσιών, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CAROL SHOES
RISK SCORE22LOW RISK
Companies at this address
44 totalAVRAAMIDES OLYMPIA CASUAL SPORTSAVRA SHOES BY AVRAAMIDESAVRA SHOES LIMITEDCEVINION WEARCIAK SHOESCITYLITE SHOESD-N-A. YOUNG FASHION BY M. AVRAAMIDESEASY RIDER BOOTSFLIP FLOP BY AVRAAMIDESGANG, SHOES & BOOTSHEROS BY WALKERLANDJEANERIA BY AVRAAMIDESKONSTADIN SHOES BY AVRAAMIDESKRICKET SHOES (AVRAAMIDES) LIMITEDLAVITA SHOESM.A. CLASSIC SHOESM.A. CRICKET SHOESMAC SHOES BY WALKERLANDM.A. JASS SHOESM.A. MASTERPEACE SHOES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100