DOSSIERS / CHR. S. & M. ART LINE SHOES LIMITED
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Company dossier

CHR. S. & M. ART LINE SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-17
KYBE ID: HE86820 · HE86820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHR. S. & M. ART LINE SHOES LIMITED
DRCIP data.gov.cy
HE86820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-17
DRCIP data.gov.cy
Αθηνών, 63,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAL - MARY LEATHER LIMITEDShared officer / director · 3 share thisCHRISNA (REAL ESTATES) LIMITEDShared officer / director · 3 share thisFO-BIShared registered address · 4 share thisK.M. UNIVERSE CITY LIMITEDShared registered address · 4 share thisR.M. SENSI LTDShared registered address · 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
ΜΑΡΙΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100