DOSSIERS / ALPHA GOLD & SILVER JEWELLERY LIMITED
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Company dossier

ALPHA GOLD & SILVER JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316491 · HE316491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ALPHA GOLD & SILVER JEWELLERY LIMITED
DRCIP data.gov.cy
HE316491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100