DOSSIERS / CONSTANTINOS PAPHITIS JEWELLERY LIMITED
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Company dossier

CONSTANTINOS PAPHITIS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-04
KYBE ID: HE145328 · HE145328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CONSTANTINOS PAPHITIS JEWELLERY LIMITED
DRCIP data.gov.cy
HE145328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 217Α,, MAXIMOS PLAZA,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BOTIC SHIPPING LIMITEDShared officer / director · 5 share thisΚ. ΠΑΦΙΤΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisΓΙΑΛΛΟΥΡΟΣ & ΠΑΦΙΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisA-PLUS GYROS LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100