DOSSIERS / CYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITED
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CYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307160 · HE307160 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITED
DRCIP data.gov.cy
HE307160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactiveORLEANOX LIMITEDactivePASCHAL HOLDINGS LIMITEDactivePASCHAL MANAGEMENT LIMITEDactive

+13 more

People with significant control

8 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΩ ΚΑΣΚΑΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΙΑΜΠΤΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΚΕΥΗ ΑΦΑΝΤΙΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100