DOSSIERS / RM PEARLS & GEMS GALLERY LTD
← SearchExport PDF
Company dossier

RM PEARLS & GEMS GALLERY LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249129 · HE249129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RM PEARLS & GEMS GALLERY LTD
DRCIP data.gov.cy
HE249129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 89,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRYSOCHOIA BY YIANNOS & REA LTDShared officer / director · 2 share thisALEXANDROU JEWELLERY LIMITEDShared registered address · 2 share thisBLUE OCEAN SOUVENIR & GIFT SHOP LIMITEDShared officer / director · 4 share thisA.X SOMA BOUTIGUEShared officer / director · 4 share thisM & M CONSULTANCY LIMITEDShared officer / director · 4 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
ΡΕΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—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