DOSSIERS / KALFAS SHOES LIMITED
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Company dossier

KALFAS SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-17
KYBE ID: HE20735 · HE20735 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KALFAS SHOES LIMITED
DRCIP data.gov.cy
HE20735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-17
DRCIP data.gov.cy
Κρήτης, 2,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
ROOTS PERISHABLE GOODS LIMITEDShared registered address · 3 share thisTWENTY FLYING STARS SHOESShared registered address · 3 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΣΙΑΛΑΜΑΤΗΣ"Shared officer / director · 4 share thisAMIATA TRADING LIMITEDShared officer / director · 4 share thisL.A.K. ATELIE INDUSTRIES LIMITEDShared 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΤΣΙΓΚΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΙΓΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100