DOSSIERS / DYNAMIC JEWELLERY TRADING LIMITED
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Company dossier

DYNAMIC JEWELLERY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-25
KYBE ID: HE134526 · HE134526 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DYNAMIC JEWELLERY TRADING LIMITED
DRCIP data.gov.cy
HE134526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCILLA NAVIGATION LIMITEDdissolvedASIANET HOLDINGS LIMITEDdissolvedATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolvedBAKUVAR INDUSTRIES LIMITEDdissolvedBERRYHILL HOLDINGS LIMITEDdissolvedBLACK ROSE BOUTIQUEactiveBLUEFIELDS INDUSTRIES LIMITEDdissolvedBLUE PIGEON (OVERSEAS) LIMITEDdissolvedBRASSICA HOLDINGS LIMITEDdissolvedCIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDdissolvedCREATIVE TABLEWARE LIMITEDdissolvedCROWNHALL CONSULTANTS LIMITEDdissolvedDORA SKOURI FASHIONS LIMITEDdissolvedDYNAMIC JEWELLERY TRADINGdissolvedEAST MED MARINE EXHIBITIONdissolvedELEATIC SERVICES LIMITEDdissolvedFAIRMAN HOLDINGS LIMITEDdissolvedFAMIA ENTERPRISES LIMITEDstrike_offFIRST SELAS HOLDINGS LIMITEDdissolvedF.I.T.L. CONSULTANTS RECRUITMENT SERVICES LIMITEDdissolved

+52 more

Connections

11 links
Shared operator — likely the same administrator
DYNAMIC JEWELLERY TRADINGShared registered address · 3 share thisΑΜΑΛΕΝΙ ΚΤΗΜΑΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗShared registered address · 3 share thisP. & CH. MALAMA ENTERPRISES LIMITEDShared officer / director · 5 share thisΡΟΥΣΟΣ & ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKI.PA. GOLD TRADING & CO. LIMITEDShared officer / director · 5 share this"ΑΓΙΑ ΤΤΑΜΑΡΑ" ΜΕΤΑΦΟΡΕΣShared officer / director · 5 share thisE. SIEITTANIS & A. KATHEM JEWELLERY LTDShared officer / director · 6 share thisCLAMSI LTDShared officer / director · 6 share thisA. SIEITTANIS AND SON JEWELLERY LIMITEDShared officer / director · 6 share thisI.C.E. SILVER JEWELLERY EMPORIO LTDShared officer / director · 6 share thisDYNAMIC JEWELLERY TRADINGShared 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΣΙΕΗΤΤΑΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΙΕΗΤΤΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIC JEWELLERY TRADING · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100