DOSSIERS / ERA - LUXURY JEWELS LTD
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Company dossier

ERA - LUXURY JEWELS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379120 · HE379120 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ERA - LUXURY JEWELS LTD
DRCIP data.gov.cy
HE379120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PENELOPIS COURT, Floor 1, Flat 101,, 8010, Παφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADEMISO LTDactiveAMIKAM LTDdissolvedAQUALINK LIMITEDdissolvedATHIARI RESIDENTIAL (PAPHOS) LTDdissolvedAVEM GROUP LTDstrike_offB.E.C.T. HOLDINGS LTDdissolvedCDIM INTERNATIONAL LTDstrike_offCEDEMA INVESTMENTS LTDdissolvedCERNAINVEST LTDactiveCHEF DE KARP LTDdissolvedCIDRUM LTDactiveF & C REAL ESTATE (CYPRUS) LTDstrike_offFORMENTERA INVEST LTDdissolvedFORTUNE HARBOUR DEVELOP LTDdissolvedG & C APPROVED PROPERTY INVESTMENTS LTDdissolvedI.K. TERRA GRECO LTDstrike_offKAISMA LIMITEDdissolvedMURAYA DEVELOPERS LTDactiveNAVIKOM HOLDINGS LTDdissolvedNAVIKOM PROPERTIES LTDdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
NOVOMAR LTDShared officer / director · 5 share thisANDVARI ENTERPRISES LIMITEDShared officer / director · 5 share thisENVERBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisICS GmbH International Consult & ServiceShared officer / director · 5 share thisAMIKAM LTDShared registered address · 8 share thisPROFITAS LTDShared registered address · 8 share thisRKC PROPERTIES LTDShared registered address · 8 share thisRUSKOZ RETAIL LTDShared registered address · 8 share thisNAVIKOM PROPERTIES LTDShared registered address · 8 share thisMURAYA DEVELOPERS LTDShared registered address · 8 share thisCDIM INTERNATIONAL LTDShared registered address · 8 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
LEONID NOVIKOVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
LEONID NOVIKOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100