DOSSIERS / EMBERATRICE JEWELLERY COLLECTION LIMITED
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Company dossier

EMBERATRICE JEWELLERY COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-19
KYBE ID: HE124652 · HE124652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EMBERATRICE JEWELLERY COLLECTION LIMITED
DRCIP data.gov.cy
HE124652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-19
DRCIP data.gov.cy
Λεονάρντο Ντα Βίντσι, 2,, Π. Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JR MEDICAL SUPPLIES LIMITEDShared officer / director · 5 share thisΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTEALTH SILVER LIMITEDShared officer / director · 5 share thisOSTEOTEC 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

2 people
NameRoleFromSource
ΒΑΚΙΝΑ ΚΑΖΑΜΙΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΖΑΜΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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