DOSSIERS / ELEAN SILVER JEWELL LIMITED
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Company dossier

ELEAN SILVER JEWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-12
KYBE ID: HE146475 · HE146475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELEAN SILVER JEWELL LIMITED
DRCIP data.gov.cy
HE146475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-12
DRCIP data.gov.cy
Μιχαήλ Νικολάου, 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & C BOTANICS LIMITEDShared registered address · 2 share thisP.C.L. MAKRIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisSTALOS INVESTMENTS LTDShared officer / director · 4 share thisANTONIS MAKRIS FOOTBALL SKILLS PERFORMANCEShared officer / director · 4 share thisK.M. SERENITY APARTMENTS LTDShared officer / director · 4 share thisΝ & Ν ΜΑΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHE BLUE DRAGON TAEKWONDO CENTERShared officer / director · 4 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
ΕΛΕΝΗ ΜΑΚΡΗdirector—Cyprus registry
ΛΑΜΠΡΙΑΝΗ ΓΕΡΜΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100