DOSSIERS / A. SIEITTANIS AND SON JEWELLERY LIMITED
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Company dossier

A. SIEITTANIS AND SON JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134627 · HE134627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A. SIEITTANIS AND SON JEWELLERY LIMITED
DRCIP data.gov.cy
HE134627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 242,, Πάνω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KOUKOULLIS YIANNAKIS & CHARALAMBOUS ANDREAS JEWELLERY LIMITEDShared registered address · 2 share thisE. SIEITTANIS & A. KATHEM JEWELLERY LTDShared officer / director · 6 share thisDYNAMIC JEWELLERY TRADINGShared officer / director · 6 share thisDYNAMIC JEWELLERY TRADING LIMITEDShared officer / director · 6 share thisI.C.E. SILVER JEWELLERY EMPORIO LTDShared officer / director · 6 share thisCLAMSI LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΣΙΕΗΤΤΑΝΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΙΕΗΤΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. SIEITTANIS & A. KATHEM JEWELLERY LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100