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Company dossier

MARINOS DEMETRIOU JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-11
KYBE ID: HE111329 · HE111329 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARINOS DEMETRIOU JEWELLERY LIMITED

DRCIP data.gov.cy

RegistrationHE111329

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-11

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 122,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙactive

Connections

1 link

Shared operator — likely the same administrator

ΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙShared registered address · 2 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100