DOSSIERS / FREDO SHOES LIMITED
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FREDO SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51350 · HE51350 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FREDO SHOES LIMITED
DRCIP data.gov.cy
HE51350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CHR. HADJISAVVAS TEXTILES LIMITEDactiveCH.R.XYLO ARTISTICOactiveGALA GOWNS LIMITEDstrike_offG.G SANTA BARBARA BOOKSHOPactiveMOUNTAIN GARDENSactiveM.P. HUTTON GARDENS LIMITEDstrike_offN. & S. TRADING AGENCIESdissolvedPRIVATE INSTITUTE PRAXISactiveSEA EYE DIVING CENTER LIMITEDdissolvedS. N. ZENON TRADING CO LIMITEDdissolvedSORTA TRADING LIMITEDdissolvedSTAVROS Z. NEOPHYTOU TRADING LIMITEDdissolvedTH. P. HILLSIDE KENNELSactiveV & S COMPUTECH LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΜΑΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙactiveΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"activeΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΓΓΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100