DOSSIERS / EVDOKIA JEWELLERY LIMITED
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Company dossier

EVDOKIA JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244906 · HE244906 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EVDOKIA JEWELLERY LIMITED
DRCIP data.gov.cy
HE244906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Μάρκου Δράκου, 12,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΥΔΟΚΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisA & P THE STONE LIMITEDShared registered address · 7 share thisHELSEALAND INCORPORATION LTDShared registered address · 7 share thisEV & CO PROPERTY MANAGEMENT SERVICES LTDShared registered address · 7 share thisΠΑΥΛΟΣ & ΠΑΥΛΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisJEWELS FASHION AVENUEShared registered address · 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
ΜΑΡΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (evdokiajewellery.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100