DOSSIERS / "GOLDEN GALAXY" JEWELLERY
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Company dossier

"GOLDEN GALAXY" JEWELLERY

CYPRUS · COMPANY · INCORPORATED 1985-10-10
KYBE ID: BN6509 · BN6509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"GOLDEN GALAXY" JEWELLERY
DRCIP data.gov.cy
BN6509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-10-10
DRCIP data.gov.cy
Στροβόλου, 149,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100