DOSSIERS / JOIA JEWELLERY SHOP
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Company dossier

JOIA JEWELLERY SHOP

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: BN45741 · BN45741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JOIA JEWELLERY SHOP
DRCIP data.gov.cy
BN45741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-18
DRCIP data.gov.cy
Μπουμπουλίνας, 35,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OSITO BABY STORE LIMITEDShared officer / director · 11 share thisCLINTONE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisVASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisA.&A. VASILIOU HOMES LIMITEDShared officer / director · 11 share thisOLD ISLAND HOLDINGS LIMITEDShared officer / director · 11 share thisΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMR DEAL SERVICES LIMITEDShared officer / director · 11 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTERIOUS INVESTMENTS LIMITEDShared officer / director · 11 share thisV & V SOUND PRODUCTION LIMITEDShared 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
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100