DOSSIERS / PSYLLOURAS & CHRISTOFI SHOES TRADING LIMITED
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Company dossier

PSYLLOURAS & CHRISTOFI SHOES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-01
KYBE ID: HE28128 · HE28128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
PSYLLOURAS & CHRISTOFI SHOES TRADING LIMITED
DRCIP data.gov.cy
HE28128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-01
DRCIP data.gov.cy
Γράμμου, 22-24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ Α/ΦΟΙ ΧΡΥΣΑΦΗ & ΦΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAMORE SHOES LIMITEDShared officer / director · 2 share thisAMORE SHOES DISTRIBUTOR LIMITEDShared registered address · 7 share thisAMORE BAZAAR OF THE YEARShared 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 thisM.A.A. GALERIA (SHOES & CLOTHES) LIMITEDShared registered address · 7 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTCH FUELS CO LIMITEDShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCK RESIDENCE LTDShared officer / director · 12 share thisC.K. OPERATION LIMITEDShared officer / director · 12 share thisΜ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTCH ENTERPRISES LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE28128/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΨΥΛΛΟΥΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΨΥΛΛΟΥΡΑdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΨΥΛΛΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100