DOSSIERS / C.P. SAMBA SHOES LIMITED
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Company dossier

C.P. SAMBA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-16
KYBE ID: HE33033 · HE33033 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
C.P. SAMBA SHOES LIMITED
DRCIP data.gov.cy
HE33033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-16
DRCIP data.gov.cy
Πολιτικό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. DIANA CANDY MANUFACTURERS LIMITEDdissolvedDIANA & ANDREAS ENTERPRISES LIMITEDstrike_offFLYERSactiveG.G.D. FARM LIMITEDdissolvedMARE - REMA DEVELOPMENT CO LIMITEDdissolvedSCHMUCK EXCLUSIVE JEWELLERY DESIGNSactiveVICE VERSA TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΓΕΩΡΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΣ. Μ. ΑΛΟΥΜΙΘΕΡΜ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΤΖΙΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΖΙΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΖΙΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTZIARIS SHOES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100