DOSSIERS / CRYSTAL JEWELLERY
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Company dossier

CRYSTAL JEWELLERY

CYPRUS · COMPANY · INCORPORATED 1984-09-24
KYBE ID: BN5905 · BN5905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CRYSTAL JEWELLERY
DRCIP data.gov.cy
BN5905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-09-24
DRCIP data.gov.cy
Ρούπενς, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDRONICOU & HADZIVASILIOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ & ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHERODOTOS MICHAELIDES JEWELLERY LIMITEDShared officer / director · 5 share thisC & N JEWELLERY CENTER LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100