DOSSIERS / E. SIEITTANIS & A. KATHEM JEWELLERY LTD
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Company dossier

E. SIEITTANIS & A. KATHEM JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: HE376777 · HE376777 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
E. SIEITTANIS & A. KATHEM JEWELLERY LTD
DRCIP data.gov.cy
HE376777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
Λήδρας, 169,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANDREAS D. MACEDONAS SHOES LIMITEDShared registered address · 3 share thisPANKYPRIONShared registered address · 3 share thisGOLDENLYREBIRD JEWELLERY LTDShared officer / director · 4 share thisDEMEA TRADING LIMITEDShared officer / director · 4 share thisATHENA KATHEM LIMITEDShared officer / director · 4 share thisDYNAMIC JEWELLERY TRADINGShared officer / director · 6 share thisI.C.E. SILVER JEWELLERY EMPORIO LTDShared officer / director · 6 share thisCLAMSI LTDShared officer / director · 6 share thisDYNAMIC JEWELLERY TRADING LIMITEDShared officer / director · 6 share thisA. SIEITTANIS AND SON JEWELLERY LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΑΘΕΜdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΙΕΗΤΤΑΝΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΘΕΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100