DOSSIERS / E & F SHOE LINES LIMITED
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Company dossier

E & F SHOE LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75770 · HE75770 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
E & F SHOE LINES LIMITED
DRCIP data.gov.cy
HE75770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 208,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

Connections

13 links
Shared operator — likely the same administrator
S. Z. ELIADES LIMITEDShared registered address · 2 share thisS.Z. ELIADES TRADING LIMITEDShared officer / director · 3 share thisKIPSELI ESTATE LIMITEDShared officer / director · 3 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared officer / director · 12 share thisMASA MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 12 share thisS.Z. ELIADES REALTY LIMITEDShared officer / director · 12 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 12 share thisS.Z. ELIADES LEISURE LIMITEDShared officer / director · 12 share thisS. Z. ELIADES LIMITEDShared officer / director · 12 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 12 share thisATLAS SHOES LIMITEDShared officer / director · 12 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
ΑΓΝΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS SHOES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100