DOSSIERS / JEWELS FASHION AVENUE
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Company dossier

JEWELS FASHION AVENUE

CYPRUS · COMPANY · INCORPORATED 2023-06-07
KYBE ID: BN57600 · BN57600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JEWELS FASHION AVENUE
DRCIP data.gov.cy
BN57600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-07
DRCIP data.gov.cy
Μάρκου Δράκου, 12,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELSEALAND INCORPORATION LTDShared registered address · 7 share thisΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisA & P THE STONE LIMITEDShared registered address · 7 share thisΕΥΔΟΚΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisEVDOKIA JEWELLERY LIMITEDShared registered address · 7 share thisEV & CO PROPERTY MANAGEMENT SERVICES LTDShared registered address · 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
ΜΑΡΙΑ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100