DOSSIERS / CORNER SHOES SHOP
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Company dossier

CORNER SHOES SHOP

CYPRUS · COMPANY · INCORPORATED 1987-12-29
KYBE ID: BN8053 · BN8053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CORNER SHOES SHOP
DRCIP data.gov.cy
BN8053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-29
DRCIP data.gov.cy
Μακαρίου, 4,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RICKYS ESTATES LIMITEDShared officer / director · 7 share thisFANI FEMME PERFUMERIE LIMITEDShared officer / director · 7 share thisSTECO IFIGENIA HOTEL (PYRGOU) LTDShared officer / director · 7 share thisANDREAS CHR. CONSTANTINOU TRADING CO. LIMITEDShared officer / director · 7 share thisMUSICORA MUSIC SHOP LIMITEDShared officer / director · 7 share thisBOUTIQUE DIAMOND NOVELTIESShared officer / director · 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
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100