DOSSIERS / JEWELLERY INSPIRATIONS EVDOKIMOU LIMITED
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JEWELLERY INSPIRATIONS EVDOKIMOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200117 · HE200117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
JEWELLERY INSPIRATIONS EVDOKIMOU LIMITED
DRCIP data.gov.cy
HE200117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-22
DRCIP data.gov.cy
Ναυαρίνου, 5Β,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΕΥΔΟΚΙΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΕΥΔΟΚΙΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100