DOSSIERS / JSC (AUTHENTIC JEWELS) LTD
← SearchExport PDF
Company dossier

JSC (AUTHENTIC JEWELS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199279 · HE199279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
JSC (AUTHENTIC JEWELS) LTD
DRCIP data.gov.cy
HE199279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Ανεξαρτησίας, 43Ε,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIDELINE DIGITAL ADVERTISING LTDShared officer / director · 7 share thisLIOMENT HOLDING LTDShared officer / director · 7 share thisC.P. JERRYS LTDShared officer / director · 7 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 7 share thisTEKANORO LTDShared officer / director · 7 share thisPASTELL OUTDOOR MARKETING LTDShared officer / director · 7 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
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100