DOSSIERS / P. CHRISTOPHER SHOE FACTORY LTD
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Company dossier

P. CHRISTOPHER SHOE FACTORY LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174806 · HE174806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P. CHRISTOPHER SHOE FACTORY LTD
DRCIP data.gov.cy
HE174806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-08
DRCIP data.gov.cy
Βιομηχανική Περιοχή Τσερίου, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SILVA TOTALCAREShared registered address · 6 share thisHELESI COM. LIMITEDShared registered address · 6 share thisSYLVA TOTALCAREShared registered address · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΝΑΚΥΚΛΩΣΗΣ Δ.Α.Π.Ο.Χ.Α.Shared registered address · 6 share thisTOTALPACK (CYPRUS) LIMITEDShared registered address · 6 share thisAMORE SHOES DISTRIBUTOR LIMITEDShared officer / director · 8 share thisA.A.M. SHOCK DISCOUNT CENTER LIMITEDShared officer / director · 8 share thisΑ.Α.Μ. ΠΑΣΑΡΕΛΛΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ-ΥΠΟΔΗΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.A.S.Y. SHOES LIMITEDShared officer / director · 8 share thisAMORE SHOES LIMITEDShared officer / director · 8 share thisM.A.A. GALERIA (SHOES & CLOTHES) LIMITEDShared officer / director · 8 share thisFLAMINGO SHOES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100