DOSSIERS / S.E. SHOE STORE LTD
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Company dossier

S.E. SHOE STORE LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: HE304616 · HE304616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.E. SHOE STORE LTD
DRCIP data.gov.cy
HE304616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EVELY JEWELS LIMITEDShared officer / director · 7 share thisWILENCO LTDShared officer / director · 7 share thisRIGHTSHARES BROKERS LIMITEDShared officer / director · 7 share thisΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMACOPY LTDShared officer / director · 7 share thisKARTZILLA LTDShared officer / director · 7 share thisANASTASIOU & PAVLOU EXCAVATIONS LTDShared officer / director · 8 share thisANASTASIOU & K FARM LIMITEDShared officer / director · 8 share thisPROPERTY VIBE LIMITEDShared officer / director · 8 share thisE & S ANASTASIOU CRUSHERS LIMITEDShared officer / director · 8 share thisANASTASIOU EXCAVATION LIMITEDShared officer / director · 8 share thisNORSE CYNOR TRADING LIMITEDShared officer / director · 8 share thisCH. ANASTASIOU EXCAVATION 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
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100