DOSSIERS / MATTY΄S GEM ART JEWELLERS
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Company dossier

MATTY΄S GEM ART JEWELLERS

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: BN19312 · BN19312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MATTY΄S GEM ART JEWELLERS
DRCIP data.gov.cy
BN19312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Σαλαμίνος, 41C,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARTY FRIENDS - ARTS & CRAFTSShared officer / director · 11 share thisПАНАГОПОУЛОС ГЕОРГІОСShared officer / director · 11 share thisKYKLOS L.B.D. (CONSTRUCTION) CO. LIMITEDShared officer / director · 11 share thisKALIMBASSIERIS MARITIME CO LTD PIREU GRECIA SRL SUCURSALA CONSTANTAShared officer / director · 11 share thisOIKOS INVESTMENTS SRLShared officer / director · 11 share thisTRANS GRECIA SRLShared officer / director · 11 share thisHIPPOCRATES DENT SRLShared officer / director · 11 share thisO.C.A.POWER SRLShared officer / director · 11 share thisESMENO SHIPPING LIMITEDShared officer / director · 11 share thisG.P. SKY SPORTSShared officer / director · 11 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΩΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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