DOSSIERS / EL-IRENE SHOES
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Partnership dossier

EL-IRENE SHOES

CYPRUS · PARTNERSHIP · INCORPORATED 1985-03-14
KYBE ID: S7698 · S7698 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EL-IRENE SHOES
DRCIP data.gov.cy
S7698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

Connections

13 links
Shared operator — likely the same administrator
I.A. JAPANESE FLAVOURSShared officer / director · 2 share thisΜ. & Α. ΚΟΒΑΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCONEZONE LIMITEDShared officer / director · 12 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 12 share thisΚΥ.ΠΑ.ΜΙ. ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE & M EAST MEDITERRANEAN MOORING &TOWING LIMITEDShared officer / director · 12 share thisMIAGI RAIF V.C.I.C. LTDShared officer / director · 12 share thisDANDEON LTDShared officer / director · 12 share thisDIGITQUEST COMPUTERSShared officer / director · 12 share thisNAVARINO TECHNOLOGY CY LTDShared officer / director · 12 share thisPANSAN SERVICES LIMITEDShared officer / director · 12 share thisGRADEWAY LIMITEDShared officer / director · 12 share thisΑ. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔShared officer / director · 12 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
ΕΙΡΗΝΗ ΑΝΤΡΕΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100