DOSSIERS / I.C.E. SILVER JEWELLERY EMPORIO LTD
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Company dossier

I.C.E. SILVER JEWELLERY EMPORIO LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-28
KYBE ID: HE335315 · HE335315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
I.C.E. SILVER JEWELLERY EMPORIO LTD
DRCIP data.gov.cy
HE335315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-28
DRCIP data.gov.cy
Χαράλαμπου Φωτίου, 7,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E. SIEITTANIS & A. KATHEM JEWELLERY LTDShared officer / director · 6 share thisDYNAMIC JEWELLERY TRADING LIMITEDShared officer / director · 6 share thisCLAMSI LTDShared officer / director · 6 share thisA. SIEITTANIS AND SON JEWELLERY LIMITEDShared officer / director · 6 share thisDYNAMIC JEWELLERY TRADINGShared officer / director · 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
ΕΛΕΥΘΕΡΙΟΣ ΣΙΕΗΤΤΑΝΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΙΕΗΤΤΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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