DOSSIERS / D.P.A. SHOES COMPANY LIMITED
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Company dossier

D.P.A. SHOES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104466 · HE104466 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
D.P.A. SHOES COMPANY LIMITED
DRCIP data.gov.cy
HE104466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Σταυρού, 58,, BLOCK B1, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΥ & ΠΕΤΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAFRO & STELIOS COMPANY LIMITEDShared officer / director · 5 share thisEPSILON STAFF WINDOW CLEANING LIMITEDShared officer / director · 5 share thisSWEEPERS CO. LIMITEDShared officer / director · 5 share thisS.P. BAROONS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΗΜΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΕΤΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRO & STELIOS COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100