DOSSIERS / G.M.G. JEWELLERY LIMITED
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Company dossier

G.M.G. JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127434 · HE127434 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G.M.G. JEWELLERY LIMITED
DRCIP data.gov.cy
HE127434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACORNS EDUCATION LIMITEDShared registered address · 2 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 5 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 5 share thisNIKTOPHOLIA RESTAURANTShared officer / director · 5 share thisMILTOS GEORGHIOU CLOTHIER 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
ΜΙΛΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΚΡΕΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100