DOSSIERS / PCA SHOES AND ACCESSORIES LTD
← SearchExport PDF
Company dossier

PCA SHOES AND ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428562 · HE428562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PCA SHOES AND ACCESSORIES LTD
DRCIP data.gov.cy
HE428562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Θηβών, 10,, Αγιος Νικόλαος, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
V & A GOLDMAN INVESTMENTS LTDShared officer / director · 4 share thisΑ & Κ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΗΣ ΣΑΛΟΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisUNTANGLED SERVICES LTDShared officer / director · 4 share thisVIDLERO LIMITEDShared officer / director · 8 share thisROTLO LIMITEDShared officer / director · 8 share thisYORMATIA LTDShared officer / director · 8 share thisTRAVISION TRADING LIMITEDShared officer / director · 8 share thisSECRET PATH QUAD BIKE SAFARIShared officer / director · 8 share thisΠ. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisOISAC HOLDING LTDShared 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
ΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100