KYBE — See who's really behind any company

Company dossier

SHOEWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-15
KYBE ID: HE87388 · HE87388 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHOEWORLD LIMITED

DRCIP data.gov.cy

RegistrationHE87388

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-15

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 12,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FERMENDIO LIMITEDShared officer / director · 4 share this PANISAD SUPPLIES LIMITEDShared officer / director · 4 share this ΜΥΡΙΑΝΘΟΥΣ, ΠΕΤΡΙΔΟΥ & ΓΡΟΥΤΙΔΟΥShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΕΜΙΛΥ ΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100