KYBE — See who's really behind any company

Company dossier

A & D BRILLANTE BIJOUX LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264603 · HE264603 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & D BRILLANTE BIJOUX LTD

DRCIP data.gov.cy

RegistrationHE264603

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-23

DRCIP data.gov.cy

Registered addressΤσακάλωφ, 19,, Ομόνοια, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

POULIOT ELECTRICAL LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ECO2XCELLENCE PARTNERS LTDShared officer / director · 2 share this POULIOT ELECTRICAL LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100