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Company dossier

DICKIES SHOE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79734 · HE79734 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDICKIES SHOE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE79734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COMMERCIAL CENTER, Floor 1, Flat 104-106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

E.D.A.S. OFFSHORE ENTERPRISES LIMITEDdissolved KAPSIS TRAVEL AND TRADE LIMITEDdissolved LYCIA TRADING CO. LIMITEDstrike_off MARIA' S FOOD STORIES LIMITEDdissolved ΕΥΝΟΜΟΣ ΤΡΙΑdissolved ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

E.D.A.S. OFFSHORE ENTERPRISES LIMITEDShared registered address · 2 share this A.L.P ENERGY LTDShared officer / director · 2 share this E.D.A.S. OFFSHORE ENTERPRISES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΑΝΝΑ ΠΕΛΕΚΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΡΥΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100