DOSSIERS / JEWEL.IT GOLDEN SERIES
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Company dossier

JEWEL.IT GOLDEN SERIES

CYPRUS · COMPANY · INCORPORATED 2020-09-25
KYBE ID: BN52078 · BN52078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JEWEL.IT GOLDEN SERIES
DRCIP data.gov.cy
BN52078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-25
DRCIP data.gov.cy
'Ανδεων, 2,, 'Αγιος Σπυρίδων, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOOD MENTORSShared registered address · 3 share thisFOOD MENTORS TRADING LTDShared registered address · 3 share thisSACRED LIFE HEALTH AND WELLNESS CENTERShared officer / director · 8 share thisDOUBLE SEVEN LIMITEDShared officer / director · 8 share thisA. NICOLAOU AUCTIONEER LIMITEDShared officer / director · 8 share thisINDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared officer / director · 8 share thisG.A.M.A METAL BOX LTDShared officer / director · 8 share thisPAMBOS GEORGIOU ENGINEERING LIMITEDShared officer / director · 8 share thisKONTA SAS - NURSING AT HOMEShared officer / director · 8 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
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100