DOSSIERS / GOLDEN PRINCE JEWELLERY LIMITED
← SearchExport PDF
Company dossier

GOLDEN PRINCE JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-15
KYBE ID: HE20347 · HE20347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GOLDEN PRINCE JEWELLERY LIMITED
DRCIP data.gov.cy
HE20347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-15
DRCIP data.gov.cy
Λεοντίου Α, 183Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.K. SEINE TRADING CO. LIMITEDShared officer / director · 3 share thisC.M.K. TRADING CO. LIMITEDShared officer / director · 3 share thisV.F. STARS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisPAPADOPOULOS & SPANOUDES INVESTMENTS LIMITEDShared officer / director · 5 share thisPEPONIAS FAMILY RESTAURANT LIMITEDShared officer / director · 5 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ Ν. ΠΙΠΕΡΗdirector—Cyprus registry
ΚΙΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100