DOSSIERS / C.E.S. SHOE IMPORT LIMITED
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C.E.S. SHOE IMPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119018 · HE119018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.E.S. SHOE IMPORT LIMITED
DRCIP data.gov.cy
HE119018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-15
DRCIP data.gov.cy
Σταυρού, 58,, KARYATIDES CENTER, Flat 7,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ ΞΕΝΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΞΕΝΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTELIOS KEY SERVICE LIMITEDShared officer / director · 4 share thisFEDEMACO LIMITEDShared officer / director · 4 share thisΕΛΛΗ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.T. IDEAL DEVELOPERS LIMITEDShared officer / director · 5 share thisΑ. & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJANOTI INVESTMENTS 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

6 people
NameRoleFromSource
ΕΛΛΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΘΟΥΛΛΑ ΞΕΝΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΘΟΥΛΛΑ ΞΕΝΟΠΟΥΛΛΟΥ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100