DOSSIERS / PEARLYCO JEWELLERY AND ACCESSORIES LIMITED
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Company dossier

PEARLYCO JEWELLERY AND ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-23
KYBE ID: HE30856 · HE30856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PEARLYCO JEWELLERY AND ACCESSORIES LIMITED
DRCIP data.gov.cy
HE30856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως, 2Α,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEMORA INVESTMENTS LIMITEDShared officer / director · 12 share thisLOPHOS ESTATES LIMITEDShared officer / director · 12 share thisCONCANON CONSULTANTS LIMITEDShared officer / director · 12 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 12 share thisIP EASY YACHTING LTDShared officer / director · 12 share thisSWANTICA SERVICES LIMITEDShared officer / director · 12 share thisBIGBURY TRADING LIMITEDShared officer / director · 12 share thisG.A.S. STRUCTURAL INTELLIGENCE LIMITEDShared officer / director · 12 share thisTAF SPORTS LIMITEDShared officer / director · 12 share thisTHE PREEMINENT DEVELOPMENTS LIMITEDShared officer / director · 12 share thisA.G.S. SUBLIME STRUCTURAL SOLUTIONS LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100