DOSSIERS / C & C JEWELLERS
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Company dossier

C & C JEWELLERS

CYPRUS · COMPANY · INCORPORATED 1983-02-07
KYBE ID: BN5061 · BN5061 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C & C JEWELLERS
DRCIP data.gov.cy
BN5061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-02-07
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_offC & M HADJICHRISTOU HOTELS LIMITEDactive

+144 more

Connections

6 links
Shared operator — likely the same administrator
ΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTAKIS CATERING LIMITEDShared officer / director · 7 share thisSEVEN TO SEVEN SIGNS LIMITEDShared officer / director · 7 share thisBEVERLY HILL KIOSKShared officer / director · 7 share thisK.D.C. CARPENTRY & FURNISHINGS LIMITEDShared officer / director · 7 share thisΤ.Ο.Α ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100