DOSSIERS / A & J FASHION JEWELLERY LIMITED
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Company dossier

A & J FASHION JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154478 · HE154478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A & J FASHION JEWELLERY LIMITED
DRCIP data.gov.cy
HE154478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Λήδρας, 238,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolvedS M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
WWC WORLD WIDE COMMODITIES LIMITEDShared officer / director · 12 share thisKTV GREEN ENTERPRISES LIMITEDShared officer / director · 12 share thisAMP FOREX LIMITEDShared officer / director · 12 share thisSONATA TRADING CO. LIMITEDShared officer / director · 12 share thisSAVIR HOLDINGS LTDShared officer / director · 12 share thisSAVIR TRADING (CYPRUS) LTDShared officer / director · 12 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisTITAENIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisCIO GAME TRAVEL LIMITEDShared officer / director · 12 share thisD.IO.S GENERAL HOLDINGS LIMITEDShared officer / director · 12 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
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
DORGAN CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100