DOSSIERS / S. & A. JEWEL OF CYPRUS (CYP) LIMITED
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S. & A. JEWEL OF CYPRUS (CYP) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177738 · HE177738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
S. & A. JEWEL OF CYPRUS (CYP) LIMITED
DRCIP data.gov.cy
HE177738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 124,, BUSINESS CENTRE,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & A JEWEL OF CYPRUS (HOLDINGS) LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100