DOSSIERS / FERRARA SHOES LIMITED
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Company dossier

FERRARA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-16
KYBE ID: HE36004 · HE36004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
FERRARA SHOES LIMITED
DRCIP data.gov.cy
HE36004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-16
DRCIP data.gov.cy
Ασίας, 4,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveELGIN HOLDING LTDstrike_offFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactiveOLYMPUS ENGINEERING GLOBAL LTDstrike_off

+23 more

Connections

10 links
Shared operator — likely the same administrator
GIANI - LIANI SHOES LIMITEDShared officer / director · 4 share thisELIANA'S NICOLAIDOU THE BAKE HOUSEShared officer / director · 4 share thisYENCO ENGINEERING LIMITEDShared officer / director · 9 share thisILYAN SHOES LIMITEDShared officer / director · 9 share thisYIANELKO DEVELOPERS LIMITEDShared officer / director · 9 share thisMY BLACK FLAG LTDShared officer / director · 9 share thisM.GIASEMIDIS INVEST SRLShared officer / director · 9 share thisΜΥΡΕΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 9 share thisN.Y. CENTRIX SOLUTIONS LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΙΛΙΑΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILYAN SHOES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100