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Company dossier

ISABELLA JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: HE112800 · HE112800 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameISABELLA JEWELLERY LIMITED

DRCIP data.gov.cy

RegistrationHE112800

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-04

DRCIP data.gov.cy

Registered addressΑριστείδου, 5,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolved A.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolved AMIRHAM INVESTMENTS LTDstrike_off ANTHI BLU LIMITEDdissolved AREAN ESTATES LIMITEDdissolved ARISTOCRAT INVESTMENTS LIMITEDdissolved ATHEL TRADING LIMITEDstrike_off A. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolved BIO GREEN SAVOV TRADING LIMITEDdissolved BOXFRESH (CYPRUS) LIMITEDstrike_off BUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolved C.C. ESACC LIMITEDdissolved CHRISTEM TRANSPORT LIMITEDdissolved C.M. TASTEL ELECTROTELECOM LIMITEDdissolved CYCANCO INTERNATIONAL LIMITEDdissolved DAMIANOU & PATSALIS FURNITURE LIMITEDstrike_off D. KYPRIANOU FROZEN GOODS LIMITEDstrike_off D. XANDRIS DEVELOPMENTS LIMITEDstrike_off E.A.P. ASSISTANCE LIMITEDdissolved EN-PHARM-FARM LIMITEDdissolved

+41 more

Connections

3 links

Shared operator — likely the same administrator

AVGOLEMONO GAMING LTDShared officer / director · 4 share this RETI TECHNOLOGIES B.V.Shared officer / director · 4 share this SOAP BATH CARWASHShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100