DOSSIERS / AMORE SHOES DISTRIBUTOR LIMITED
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Company dossier

AMORE SHOES DISTRIBUTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-14
KYBE ID: HE25320 · HE25320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AMORE SHOES DISTRIBUTOR LIMITED
DRCIP data.gov.cy
HE25320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-14
DRCIP data.gov.cy
Γράμμου, 22-24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AMORE BAZAAR OF THE YEARShared registered address · 7 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared registered address · 7 share thisM.A.A. GALERIA (SHOES & CLOTHES) LIMITEDShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ Α/ΦΟΙ ΧΡΥΣΑΦΗ & ΦΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.A.M. SHOCK DISCOUNT CENTER LIMITEDShared registered address · 7 share thisAMORE SHOES LIMITEDShared registered address · 7 share thisAMORE SHOES LIMITEDShared officer / director · 8 share thisA.A.M. SHOCK DISCOUNT CENTER LIMITEDShared officer / director · 8 share thisFLAMINGO SHOES LIMITEDShared officer / director · 8 share thisΑ.Α.Μ. ΠΑΣΑΡΕΛΛΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ-ΥΠΟΔΗΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. CHRISTOPHER SHOE FACTORY LTDShared officer / director · 8 share thisM.A.A. GALERIA (SHOES & CLOTHES) LIMITEDShared officer / director · 8 share thisP.A.S.Y. SHOES 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΨΥΛΟΥΡΑsecretary—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗsecretary—Cyprus registry

Risk signals

2 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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100