KYBE — See who's really behind any company

Company dossier

VAMA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-11
KYBE ID: HE19209 · HE19209 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameVAMA SHOES LIMITED

DRCIP data.gov.cy

RegistrationHE19209

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-03-11

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V.M.G. SHOES LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

V.M.G. SHOES LIMITEDShared registered address · 2 share this BALLANDA SHOES LIMITEDShared officer / director · 3 share this PRIDE (SHOES) LIMITEDShared officer / director · 3 share this V.M.G. SHOES LIMITEDShared officer / director · 3 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
ΘΕΟΦΑΝΗΣ ΓΡΟΥΤΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΟΥΤΙΔΟΥ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΓΡΟΥΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.M.G. SHOES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100