DOSSIERS / FLAMINGO SHOES LIMITED
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Company dossier

FLAMINGO SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-19
KYBE ID: HE19638 · HE19638 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FLAMINGO SHOES LIMITED
DRCIP data.gov.cy
HE19638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-19
DRCIP data.gov.cy
Ερμού, 116,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMORE SHOES DISTRIBUTOR LIMITEDShared officer / director · 8 share thisP. CHRISTOPHER SHOE FACTORY LTDShared officer / director · 8 share thisΑ.Α.Μ. ΠΑΣΑΡΕΛΛΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ-ΥΠΟΔΗΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMORE SHOES LIMITEDShared officer / director · 8 share thisA.A.M. SHOCK DISCOUNT CENTER LIMITEDShared officer / director · 8 share thisP.A.S.Y. SHOES LIMITEDShared officer / director · 8 share thisM.A.A. GALERIA (SHOES & CLOTHES) 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗsecretary—Cyprus registry

Risk signals

3 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 (AMORE SHOES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100