DOSSIERS / C & CK FOOTWEAR LIMITED
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Company dossier

C & CK FOOTWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-10
KYBE ID: HE328559 · HE328559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
C & CK FOOTWEAR LIMITED
DRCIP data.gov.cy
HE328559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-10
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
CHRISNEFF SHOE STOREShared registered address · 2 share thisCHARALAMBOS KRASHIAS ONE HUNDRED ELEVENShared officer / director · 10 share thisURALIANA TRADING LIMITEDShared officer / director · 10 share thisJ. GOLF RETAIL LIMITEDShared officer / director · 10 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.L.K.K. CLOTHING LIMITEDShared officer / director · 10 share thisCSA CONTENTAL TRADING CO LIMITEDShared officer / director · 10 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 10 share thisKRASHIAS BROS LIMITEDShared officer / director · 10 share thisTRUMPION ENTERPRISES LIMITEDShared officer / director · 10 share thisSCARAB ELECTROMECHANICAL & TRADING LIMITEDShared officer / director · 11 share thisMARGARITA PERSONALISED GIFTS STUDIOShared officer / director · 11 share thisΑ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.C. SPORTS CARS LIMITEDShared officer / director · 11 share thisΜ. ΦΙΛΙΠΠΟΥ "ΤΟ ΕΙΚΑΣΤΙΚΟN" ΛΙΜΙΤΕΔShared officer / director · 11 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 20 — full graph via /v1/entities/HE328559/network.

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100