DOSSIERS / SHOEMEX LIMITED
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Company dossier

SHOEMEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-17
KYBE ID: HE5681 · HE5681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SHOEMEX LIMITED
DRCIP data.gov.cy
HE5681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-17
DRCIP data.gov.cy
Ελαιώνων,, Στρόβολος, 2050, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.G.R.S. RELIABLE GLOBAL CONSULTANTS LIMITEDShared officer / director · 3 share thisInfinite Potentials Consulting GmbHShared officer / director · 3 share thisPATHWAY TUTORS (INSTITUTE) LIMITEDShared officer / director · 9 share thisGLOBAL COLLEGE LIMITEDShared officer / director · 9 share thisKGKM REAL ESTATE LTDShared officer / director · 9 share thisGK AND AS REAL ESTATE LTDShared officer / director · 9 share thisGAG REAL ESTATE LTDShared officer / director · 9 share thisDELKA LIMITEDShared officer / director · 9 share thisKGA REAL ESTATE LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACHWAY 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

3 people
NameRoleFromSource
ARUN SHARMAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100