DOSSIERS / KATERINA'S P JEWELLERY
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Company dossier

KATERINA'S P JEWELLERY

CYPRUS · COMPANY · INCORPORATED 2016-12-01
KYBE ID: BN44849 · BN44849 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KATERINA'S P JEWELLERY
DRCIP data.gov.cy
BN44849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-01
DRCIP data.gov.cy
Παύλου Μελά, 2,, Κάτω Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KATS PIE IN THE SKYShared officer / director · 12 share thisP.A. PAMBOS HOTELS LIMITEDShared officer / director · 12 share thisK & K VELVET ENTERTAINING LTDShared officer / director · 12 share thisM.K. PETROU DEVELOPERS LIMITEDShared officer / director · 12 share thisMA.KA ESTATES LIMITEDShared officer / director · 12 share thisMVP FITNESS HOUSEShared officer / director · 12 share thisA.K. PETROU ENTERPRISES LIMITEDShared officer / director · 12 share thisΞΥΛΕΜΠΟΡΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & G INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisBORLBUR LIMITEDShared officer / director · 12 share thisCINDIS INSURANCE AGENTS & CONSULTANTS LTDShared 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

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (katerinajewellery.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100