DOSSIERS / ALPHA SHOE FACTORY
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Partnership dossier

ALPHA SHOE FACTORY

CYPRUS · PARTNERSHIP · INCORPORATED 1958-01-13
KYBE ID: S1706 · S1706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALPHA SHOE FACTORY
DRCIP data.gov.cy
S1706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-01-13
DRCIP data.gov.cy
Πίνδου, 14,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE DOLPHIN PLASTIC MANUFACTURING CO.Shared officer / director · 3 share thisSHIRINIAN SHOE MANUFACTURING COMPANYShared officer / director · 3 share thisΔ.Α. & Σ. ΑΔΕΛΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAN GENERAL GROUP LTDShared officer / director · 7 share thisTHE WELCOME SHOPShared officer / director · 7 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 7 share thisDYHA LIMITEDShared officer / director · 7 share thisΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣShared officer / director · 7 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
HAGOP SHIRINIANpartner—Cyprus registry
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΟΥpartner—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