DOSSIERS / AMETISTA GEM JEWELLERY
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Company dossier

AMETISTA GEM JEWELLERY

CYPRUS · COMPANY · INCORPORATED 2008-07-11
KYBE ID: BN32317 · BN32317 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AMETISTA GEM JEWELLERY
DRCIP data.gov.cy
BN32317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 12,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7PEAKS AVIATION CONSULT LTDactiveACCURANIC LIMITEDstrike_offADVANCED INDUSTRY SOLUTION (CYPRUS) LTDstrike_offALPHA PRIME HOLDINGS CYPRUS LIMITEDstrike_offANGELFAIRIES GIFT SHOPactiveARELICA LIMITEDdissolvedATRAKTOS - AL SOFTWARE CONSULTING LTDactiveBEES & ELEPHANTS WORLD LTDactiveBIOSEGO LTDactiveBLUEHOUSE ACCESSION PROJECT IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT IX LTDstrike_offCATELIANCO LTDdissolvedCHIP COMPUTER INFORMATION LIMITEDdissolvedC.K FLUID ARCHITECTUREdissolvedC.K FLUID ARCHITECTURE L.L.C.strike_offC.S.A. LEMANIAactiveCWA IT SOLUTIONS LTDactiveDROMADIA LTDactiveDUCADEOXA LIMITEDdissolvedECODRIVE RENTO MOTORS LTDactive

+35 more

People with significant control

1 people
NameRoleFromSource
M.G. THEODOSIOU ENTERPRISE LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100