DOSSIERS / FOOTPRINTS LIMITED
← SearchExport PDF
Company dossier

FOOTPRINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35241 · HE35241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
FOOTPRINTS LIMITED
DRCIP data.gov.cy
HE35241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, DIPA COURT, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
J & M ΕΠΑΓΓΕΛΜΑΤΙΚΑ ΔΩΡΑShared registered address · 2 share thisYIANNOS HOME VIDEO RENTALSShared officer / director · 4 share thisΔΩΡΟΔΙΑΦΗΜΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COShared officer / director · 4 share thisTARGET ADVERTISINGShared officer / director · 8 share thisSTD & A (STEFANOS THOMPSON DESIGN & ADVERTISINGShared officer / director · 8 share thisΛΕΥΚΑΔΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE & Y TOURS LIMITEDShared officer / director · 8 share thisBRAND FOCUS CONSULTANTS LIMITEDShared officer / director · 8 share thisSTEFANOS THOMPSON DESIGN & ADVERTISINGShared officer / director · 8 share thisTHOMPSON INTEGRATED COMMUNICATIONS LIMITEDShared officer / director · 8 share thisFUNDRIVE CAR RENTALS LIMITEDShared officer / director · 8 share thisPETSAS MOTORYACHT CHARTER HOLIDAYS LIMITEDShared officer / director · 8 share thisA.D. ( ADVERTISING DESIGN ) CONCEPT LIMITEDShared officer / director · 8 share thisΚΥΘΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE35241/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΘΟΜΠΣΟΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100