DOSSIERS / EP ROYAL SHOES TRADING CY LTD
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Company dossier

EP ROYAL SHOES TRADING CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-28
KYBE ID: HE478604 · HE478604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EP ROYAL SHOES TRADING CY LTD
DRCIP data.gov.cy
HE478604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-28
DRCIP data.gov.cy
Δωδεκανήσου, 22Α,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EP ROYAL SHOES TRADINGShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOEUR DELION SOFTWARE ENGINEERING LTDShared officer / director · 9 share this3L BACCARAT INVESTMENTS (INT'L) LTDShared officer / director · 9 share thisYAKYMI LTDShared officer / director · 9 share thisRICHREACH CORPORATION (CY) LTDShared officer / director · 9 share thisCHRUSAIL SERVICES LIMITEDShared officer / director · 9 share thisRICHREACH CORPORATION PUBLIC LTDShared officer / director · 9 share this3L TRANSCENDENT INVESTMENTS LTDShared 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
ΕΛΙΣΑΒΕΤ ΠΑΓΚΡΑΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EP ROYAL SHOES TRADING · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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