DOSSIERS / MEANDROS JEWELLERY CENTER LIMITED
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Company dossier

MEANDROS JEWELLERY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-27
KYBE ID: HE117158 · HE117158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MEANDROS JEWELLERY CENTER LIMITED
DRCIP data.gov.cy
HE117158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-27
DRCIP data.gov.cy
Ποσειδώνος,, LIGHT HOUSE 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IMPERIAL GARDENS COCTAIL BARShared registered address · 3 share thisG. IOANNIDES ESTATES LIMITEDShared officer / director · 3 share thisIMPERIAL GARDENS CHINESE RESTAURANTShared registered address · 3 share thisY. IOANNIDES INSURANCES AGENCIES LTDShared officer / director · 3 share thisK.P.C.D. COASTWISE ENTERPRISES LIMITEDShared officer / director · 6 share thisCAMBREACH DEVELOPMENTS LIMITEDShared officer / director · 6 share thisP & E ENTERTAINMENT LIMITEDShared officer / director · 6 share thisHAMBO IMPORTS - EXPORTS CO LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΓΙΩΤΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100