DOSSIERS / A.B.C. SHOE MARKET
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Partnership dossier

A.B.C. SHOE MARKET

CYPRUS · PARTNERSHIP · INCORPORATED 1989-04-07
KYBE ID: S8443 · S8443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.B.C. SHOE MARKET
DRCIP data.gov.cy
S8443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-04-07
DRCIP data.gov.cy
Πέτρου Τσίρου, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100