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Company dossier

GIANI - LIANI SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-14
KYBE ID: HE43010 · HE43010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGIANI - LIANI SHOES LIMITED

DRCIP data.gov.cy

RegistrationHE43010

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-14

DRCIP data.gov.cy

Registered addressΚρήτης, 51,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ELIANA'S NICOLAIDOU THE BAKE HOUSEShared officer / director · 4 share this FERRARA SHOES LIMITEDShared officer / director · 4 share this ILYAN SHOES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΝΙΚΟΛΑΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILYAN SHOES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100