DOSSIERS / C & N JEWELLERY CENTER LIMITED
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Company dossier

C & N JEWELLERY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-11
KYBE ID: HE27561 · HE27561 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
C & N JEWELLERY CENTER LIMITED
DRCIP data.gov.cy
HE27561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-11
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

7 links
Shared operator — likely the same administrator
CHRIVANTO MOTORS LIMITEDShared officer / director · 4 share thisG. & M. THEODORIDES JEWELLERY CENTER LIMITEDShared officer / director · 4 share thisC&N CHOICES & SOLUTIONS SERVICES LTDShared officer / director · 4 share thisΜΙΧΑΗΛ & ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCRYSTAL JEWELLERYShared officer / director · 5 share thisHERODOTOS MICHAELIDES JEWELLERY LIMITEDShared officer / director · 5 share thisANDRONICOU & HADZIVASILIOU DEVELOPERS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & M. THEODORIDES JEWELLERY CENTER LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100