DOSSIERS / NEW RINGOLD JEWELLERY LIMITED
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Company dossier

NEW RINGOLD JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155593 · HE155593 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NEW RINGOLD JEWELLERY LIMITED
DRCIP data.gov.cy
HE155593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Ναυαρίνου, 56,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JEWELLERY INSPIRATIONS EVDOKIMOU LIMITEDShared officer / director · 2 share thisDEMETRIS N. DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 4 share thisMINIC EXPRESSShared officer / director · 4 share thisQUEEN'S WAY HAIR HOUSE 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Ν. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΕΥΔΟΚΙΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ν. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100