DOSSIERS / T. X. BIJOUX D' ART LIMITED
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Company dossier

T. X. BIJOUX D' ART LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-21
KYBE ID: HE37964 · HE37964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
T. X. BIJOUX D' ART LIMITED
DRCIP data.gov.cy
HE37964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-21
DRCIP data.gov.cy
Πλατεία Ν. Δημητρίου, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
X.N. RINASCENTO CAFEShared registered address · 2 share thisDEJEUNER LIMITEDShared officer / director · 3 share thisXMORGAN META BANKShared officer / director · 3 share thisDORSEMA TRADING LIMITEDShared officer / director · 8 share thisTEXPOINT TRADING LIMITEDShared officer / director · 8 share thisKPST AUDITORS LIMITEDShared officer / director · 8 share thisMACRIDGE LIMITEDShared officer / director · 8 share thisALTEMA TRADING LIMITEDShared officer / director · 8 share thisSAMITRON TRADING LIMITEDShared officer / director · 8 share thisBROMGROVE TRADING LIMITEDShared officer / director · 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
ΕΛΕΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΕΡΓΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100