DOSSIERS / CH.I. THE SHOE BY CORSO ITALIA LTD
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CH.I. THE SHOE BY CORSO ITALIA LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-18
KYBE ID: HE304815 · HE304815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CH.I. THE SHOE BY CORSO ITALIA LTD
DRCIP data.gov.cy
HE304815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-18
DRCIP data.gov.cy
Κωστή Παλαμά, 15,, Χρυσοπολίτισσα, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IACOVIDES SAKIS SHOES & LEATHER LTDShared officer / director · 8 share thisA.S THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑShared officer / director · 8 share thisCORSO ITALIAShared officer / director · 8 share thisCH. I. CORSO ITALIA 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
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣsecretary—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 (A.S THE SHOE BY CORSO ITALIA LTD · dissolved · name-sim 0.83) — 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