DOSSIERS / HONEY JEWELLERY & FASHION ACCESSORIES
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HONEY JEWELLERY & FASHION ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: BN32606 · BN32606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HONEY JEWELLERY & FASHION ACCESSORIES
DRCIP data.gov.cy
BN32606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Βασίλειας, 10Β,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AEONCOREactiveAEONCORE GAIA PROTOCOLactiveAGRISTAactiveEUCOVEactiveEUROJOBS.COMactiveEUROJOBS.COMdissolvedIIIREUactiveIREDTactiveJOBS TO DOdissolvedJOBSTODOactiveMAVIORB DIGITAL CREATIONSactiveNAUTILOS SEARCH AND RESCUE TEAMdissolvedNAUTILOS TRADINGdissolvedNAUTILOS TRADING LTDstrike_offNEACTUS.COM LIMITEDdissolvedONEIHactiveONE TERRENE INTERNATIONALstrike_offONE TERRENE INTERNATIONAL BAASactiveONE TERRENE INTERNATIONAL EMTENactiveONE TERRENE INTERNATIONAL EUCOVEactive

+12 more

Connections

4 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΟ "Ο ΒΙΒΛΙΟΦΑΓΟΣ"Shared officer / director · 5 share thisMETRASET SERVICES LIMITEDShared officer / director · 5 share thisCOSTAMARE LTDShared officer / director · 5 share thisCUESTA LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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