DOSSIERS / MA.AS JEWELS LTD
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Company dossier

MA.AS JEWELS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-28
KYBE ID: HE187740 · HE187740 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MA.AS JEWELS LTD
DRCIP data.gov.cy
HE187740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 194Α,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. ASKOTIS & SONS LIMITEDShared officer / director · 5 share thisC. ASKOTIS RETAIL LIMITEDShared officer / director · 5 share thisC. ASKOTIS PROPERTY LIMITEDShared officer / director · 5 share thisC. ASKOTIS INVESTMENTS LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΟΣΚΟΥΦΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΣΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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