DOSSIERS / A.A.M. SHOCK DISCOUNT CENTER LIMITED
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Company dossier

A.A.M. SHOCK DISCOUNT CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-03
KYBE ID: HE96468 · HE96468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A.A.M. SHOCK DISCOUNT CENTER LIMITED
DRCIP data.gov.cy
HE96468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-03
DRCIP data.gov.cy
Γράμμου, 22-24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AMORE SHOES DISTRIBUTOR LIMITEDShared registered address · 7 share thisM.A.A. GALERIA (SHOES & CLOTHES) LIMITEDShared registered address · 7 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared registered address · 7 share thisAMORE SHOES LIMITEDShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ Α/ΦΟΙ ΧΡΥΣΑΦΗ & ΦΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisAMORE BAZAAR OF THE YEARShared registered address · 7 share thisP. CHRISTOPHER SHOE FACTORY LTDShared officer / director · 8 share thisAMORE SHOES DISTRIBUTOR LIMITEDShared officer / director · 8 share thisΑ.Α.Μ. ΠΑΣΑΡΕΛΛΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ-ΥΠΟΔΗΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMORE SHOES LIMITEDShared officer / director · 8 share thisM.A.A. GALERIA (SHOES & CLOTHES) LIMITEDShared officer / director · 8 share thisFLAMINGO SHOES LIMITEDShared officer / director · 8 share thisP.A.S.Y. SHOES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100