DOSSIERS / D.E.L.F. JEWELLERS LIMITED
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D.E.L.F. JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: HE128348 · HE128348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D.E.L.F. JEWELLERS LIMITED
DRCIP data.gov.cy
HE128348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS TOWER, Floor 5, Flat 501,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.C. DIAMOND JEWELLERYShared registered address · 3 share thisL.C. DIAMOND JEWELLERY LIMITEDShared registered address · 3 share thisSKPL DREAMHOME DEVELOPERS LIMITEDShared officer / director · 8 share thisL.I.P.S. YACHT CAFE-RESTAURANT-BARShared officer / director · 8 share thisΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSWEETCARE LIMITEDShared officer / director · 8 share thisSAVVAS & LOUCAS BAKERY CO LIMITEDShared officer / director · 8 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.C. DIAMOND JEWELLERY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100