DOSSIERS / EXCESS JEWELLERY LTD
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Company dossier

EXCESS JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-25
KYBE ID: HE292652 · HE292652 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
EXCESS JEWELLERY LTD
DRCIP data.gov.cy
HE292652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-25
DRCIP data.gov.cy
Οδυσσέως, 6,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.K.S. TRADING ENTERPRISES LIMITEDShared officer / director · 2 share thisIEZEXEN LIMITEDShared officer / director · 3 share thisL.X. CITY BRAND LTDShared officer / director · 3 share thisI.K. KOCHILI BEACH BAR LTDShared registered address · 5 share thisS & P ΣΟΦΟΚΛΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΔΟΜΟΙShared registered address · 5 share thisA.K.S. TRADING ENTERPRISES LIMITEDShared registered address · 5 share thisIMAGE JEWELLERY & WATCHES A.D LTDShared registered address · 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
ΑΝΤΡΗ Κ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΙΑ ΦΛΟΥΡΗ ΠΑΤΣΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100