DOSSIERS / OKAYSHOE MARKET LIMITED
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Company dossier

OKAYSHOE MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-14
KYBE ID: HE70400 · HE70400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OKAYSHOE MARKET LIMITED
DRCIP data.gov.cy
HE70400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-14
DRCIP data.gov.cy
Τσερίου, 38,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EKSTEEN TRADING LIMITEDShared officer / director · 4 share thisΣΩΤΗΡΗΣ ΠΕΡΔΙΟΣ ΝΙΟΧΩΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisM.S.D. BETS LIMITEDShared registered address · 4 share thisTRAKOSHIS SHOES LIMITEDShared officer / director · 4 share thisLALABANZI TRADING CO. LIMITEDShared registered address · 4 share thisΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΡΑΚΟΣΙΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΡΑΚΟΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΡΑΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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