DOSSIERS / I.D.M. JEWELLERY LTD
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Company dossier

I.D.M. JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181154 · HE181154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
I.D.M. JEWELLERY LTD
DRCIP data.gov.cy
HE181154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Μεσογείου, 5Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BELLE LUV LIMITEDShared registered address · 2 share thisGREENSTYLE LIMITEDShared officer / director · 4 share thisMOONPATH LIMITEDShared officer / director · 4 share thisBELLE LUV LIMITEDShared officer / director · 4 share thisLM Mykonos GmbHShared officer / director · 9 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 9 share thisGAASTRA BEACH WEAR LIMITEDShared officer / director · 9 share thisNAUTICO YACHTING LIMITEDShared officer / director · 9 share thisKIARA SHIPPING LIMITEDShared officer / director · 9 share thisDMS RE-SOLVE FORUM LIMITEDShared officer / director · 9 share thisKUBEAUTY LIMITEDShared officer / director · 9 share thisDMS DISPUTE RESOLUTION CENTRE LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
MICHELLE LONGRIDGEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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