DOSSIERS / POUPAZIS JEWELLERY LIMITED
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Company dossier

POUPAZIS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-08
KYBE ID: HE147297 · HE147297 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
POUPAZIS JEWELLERY LIMITED
DRCIP data.gov.cy
HE147297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-08
DRCIP data.gov.cy
Γρ. Αυξεντίου,, AVENSIA COURT 3, Flat 5&6,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.E.G.J. GOLD LIMITEDShared officer / director · 2 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNICOS POUPAZIS & SONS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΠΟΥΠΑΖΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100