KYBE — See who's really behind any company

Company dossier

PAM SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-11
KYBE ID: HE19027 · HE19027 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePAM SHOES LIMITED

DRCIP data.gov.cy

RegistrationHE19027

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-02-11

DRCIP data.gov.cy

Registered addressΝαυπάκτου, 14Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MAST SHOES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MAST SHOES LIMITEDShared registered address · 2 share this S.K & E.A CATERING LTDShared officer / director · 4 share this LACE TRAVEL LIMITEDShared officer / director · 4 share this ANDREAS ELEFTHERIOU CATERING LTDShared officer / director · 4 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

Name	Role	From	Source
ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAST SHOES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100