DOSSIERS / ANDREAS KAVALLARIS JEWELLERS LIMITED
← SearchExport PDF
Company dossier

ANDREAS KAVALLARIS JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-29
KYBE ID: HE33391 · HE33391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANDREAS KAVALLARIS JEWELLERS LIMITED
DRCIP data.gov.cy
HE33391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-29
DRCIP data.gov.cy
Λέοντος Σοφού & Δ. Δημητριάδη,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANAEK PROPERTIES LTDShared officer / director · 2 share thisPARAOLIO INVESTMENTS LIMITEDShared officer / director · 5 share thisFOMBARINO TRADING LIMITEDShared officer / director · 5 share thisA.E.A.V.K. TRUSTEES LTDShared officer / director · 5 share thisA.V.E.A. DEVELOPMENTS LIMITEDShared officer / director · 5 share thisA.E.A.V.K. TRUSTEES LTDShared registered address · 6 share thisENISIA SERVICES LTDShared registered address · 6 share thisSTARGEL CO. LIMITEDShared registered address · 6 share thisETYMON STANDARD CO LTDShared registered address · 6 share thisKATALIAEN CO LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΚΑΒΑΛΛΑΡΗΣdirector—Cyprus registry
ΕΒΕΛΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100