DOSSIERS / FEME SHOES INDUSTRIES LIMITED
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Company dossier

FEME SHOES INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-12
KYBE ID: HE22730 · HE22730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FEME SHOES INDUSTRIES LIMITED
DRCIP data.gov.cy
HE22730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-12
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 18,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TAKKAS BAY RESTAURANT LIMITEDShared officer / director · 7 share thisSALLY & TRACY CO LTDShared officer / director · 7 share thisSONIHARMA LIMITEDShared officer / director · 7 share thisLE PETIT SALON M.A.S.Shared officer / director · 7 share thisΑ & Χ ΦΥΛΛΑΚΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDOUBLE -S- FAMILY ROASTER LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΣΩΤΗΡΗΣ Ν ΓΙΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Σ ΓΙΑΛΛΟΥΡΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ Ν ΓΙΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100