DOSSIERS / AMORE SHOES LIMITED
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Company dossier

AMORE SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-20
KYBE ID: HE11712 · HE11712 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AMORE SHOES LIMITED
DRCIP data.gov.cy
HE11712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-20
DRCIP data.gov.cy
Γράμμου, 22-24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗdirectorCyprus registry
ΜΑΡΙΑ ΨΥΛΛΟΥΡΑsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.S.Y. SHOES LIMITED · dissolved · name-sim 0.58) — 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