DOSSIERS / K.M.R JEWELLERY LIMITED
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Company dossier

K.M.R JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: HE131447 · HE131447 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
K.M.R JEWELLERY LIMITED
DRCIP data.gov.cy
HE131447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Ριμίνης, 10,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K. JEWELLERS LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100