DOSSIERS / A.S THE SHOE BY CORSO ITALIA LTD
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Company dossier

A.S THE SHOE BY CORSO ITALIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-20
KYBE ID: HE417348 · HE417348 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.S THE SHOE BY CORSO ITALIA LTD
DRCIP data.gov.cy
HE417348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-20
DRCIP data.gov.cy
Κάτω Δρυς, 7714, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BION DEVELOPMENTS LIMITEDactiveC. CHRIS INTERTRANSPORT LTDstrike_offCORBAZ LIMITEDactiveFIONOLO HOLDINGS LIMITEDactiveGARDEN KAMARA HOUSEdissolvedGARDEN KAMARA HOUSE LIMITEDdissolvedM. VASILIOU GIORGIKES ERGASIES LIMITEDactiveNAPBM LTDactivePALATAKIA A.H.activePAPACO LTDstrike_offSENTE HANDCRAFT STOREactiveΕΡΓΑΣΤΗΡΙ Ε. ΚΟΡΝΙΩΤΗactiveΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔstrike_offΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΠ. & Α. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"dissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''active

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔShared officer / director · 8 share thisΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑShared officer / director · 8 share thisCH.I. THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 8 share thisIACOVIDES SAKIS SHOES & LEATHER LTDShared officer / director · 8 share thisCORSO ITALIAShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣ & ΥΙΟΣ 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.

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 (CH.I. 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