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Company dossier

AVELON JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-10
KYBE ID: HE135572 · HE135572 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVELON JEWELLERY LIMITED

DRCIP data.gov.cy

RegistrationHE135572

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-10

DRCIP data.gov.cy

Registered addressΠολυδεύκη, 8,, CHRYSOSTOMOU BUILDING, Flat 501,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K. X'' NEOPHYTOU SOLEY LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΜΕΛΕΤΗΤΗΡΙΟ ΔΕΣΠΟΙΝΑ ΣΕΡΓΙΟΥShared officer / director · 3 share this GLORANS GREATLABS LTDShared officer / director · 3 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

Name	Role	From	Source
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΕΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100