DOSSIERS / ANGELOS SHOE FACTORY LIMITED
← SearchExport PDF
Company dossier

ANGELOS SHOE FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-18
KYBE ID: HE10248 · HE10248 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ANGELOS SHOE FACTORY LIMITED
DRCIP data.gov.cy
HE10248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-18
DRCIP data.gov.cy
Αλεξίας, 24,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TALBOT SHOES LIMITEDShared registered address · 2 share thisL.C. PREMIER SERVICES LIMITEDShared officer / director · 4 share thisGIMA TRADING LIMITEDShared officer / director · 4 share thisSVO EXPERTPHARM INTERNATIONAL LTDShared officer / director · 4 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 9 share thisG & P SALMU REALTORS LTDShared officer / director · 9 share thisGLOWE BEAUTY BY GEORGIAShared officer / director · 9 share thisSACRATE HOUSE CONSTRUCTION LTDShared officer / director · 9 share thisEUROPA SHIPPING LTDShared officer / director · 9 share thisSACRATE PROPERTY LTDShared officer / director · 9 share thisGPA UPGRADED HOMES LTDShared officer / director · 9 share thisBIANCABLUE BOUTIQUE LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100