DOSSIERS / SAFARINO SHOE INDUSTRY & TRADING COMPANY LIMITED
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Company dossier

SAFARINO SHOE INDUSTRY & TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-08
KYBE ID: HE8584 · HE8584 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAFARINO SHOE INDUSTRY & TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE8584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-08
DRCIP data.gov.cy
Βιομηχανική Περιοχή Στροβόλου,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIKE SHOE COMPANY LIMITEDShared officer / director · 2 share thisMARTOUDES MARTINOS SHOE INDUSTRY AND TRADING CO LIMITEDShared officer / director · 2 share thisTHANOS PRESSShared registered address · 2 share thisSISEL HOLDINGS LIMITEDShared officer / director · 4 share thisRAA HOLDINGS LIMITEDShared officer / director · 4 share thisMAD TV (CYPRUS) LIMITEDShared 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

6 people
NameRoleFromSource
RAMI ABDEL MALAKdirector—Cyprus registry
ΑΘΗΝΑ ΘΕΟΚΛΕΙΤΟΥ ABDEL MALAKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΑΡΤΟΥΔΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΡΤΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTOUDES MARTINOS SHOE INDUSTRY AND TRADING CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100