DOSSIERS / KFA JEWELLERY LIMITED
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Company dossier

KFA JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-15
KYBE ID: HE35194 · HE35194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KFA JEWELLERY LIMITED
DRCIP data.gov.cy
HE35194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-15
DRCIP data.gov.cy
Μπελογιάννη, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NARJE ENTERPRISES LIMITEDShared registered address · 5 share thisGRAZYNA PROPERTIES LIMITEDShared registered address · 5 share thisGRAZYNA PHOTIOU LTDShared registered address · 5 share thisPANPHOT SOUVENIRS LIMITEDShared registered address · 5 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ & ΑΝΝΑ ΦΛΟΥΡΗ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 10 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRAKMAR COMPANY LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 10 share thisΦΛΟΥΡΗ & ΦΩΤΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ Π ΦΩΤΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100