DOSSIERS / P.A.S.Y. SHOES LIMITED
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Company dossier

P.A.S.Y. SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-02
KYBE ID: HE41838 · HE41838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
P.A.S.Y. SHOES LIMITED
DRCIP data.gov.cy
HE41838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-02
DRCIP data.gov.cy
Πινδάρου, 15,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GOLDEN M. IMPORTS-EXPORTS LIMITEDShared officer / director · 3 share thisGOLDEN DAYS KNITWEAR LIMITEDShared officer / director · 3 share thisAQUA BLUShared registered address · 7 share thisJ.M.A. FRANCO BENCINIShared registered address · 7 share thisJIAN MIKELLEShared registered address · 7 share thisGOLDEN M. IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisGOLDEN DAYS KNITWEAR LIMITEDShared registered address · 7 share thisSOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITEDShared registered address · 7 share thisM.A.A. GALERIA (SHOES & CLOTHES) LIMITEDShared officer / director · 8 share thisP. CHRISTOPHER SHOE FACTORY LTDShared officer / director · 8 share thisAMORE SHOES LIMITEDShared officer / director · 8 share thisAMORE SHOES DISTRIBUTOR LIMITEDShared officer / director · 8 share thisΑ.Α.Μ. ΠΑΣΑΡΕΛΛΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ-ΥΠΟΔΗΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.A.M. SHOCK DISCOUNT CENTER LIMITEDShared officer / director · 8 share thisFLAMINGO SHOES LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΨΕΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMORE SHOES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100