KYBE — See who's really behind any company

Company dossier

GOLDENLYREBIRD JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387173 · HE387173 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameGOLDENLYREBIRD JEWELLERY LTD

DRCIP data.gov.cy

RegistrationHE387173

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-01

DRCIP data.gov.cy

Registered addressΛήδρας, 169,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E. SIEITTANIS & A. KATHEM JEWELLERY LTDShared officer / director · 4 share this DEMEA TRADING LIMITEDShared officer / director · 4 share this ATHENA KATHEM LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΘΗΝΑ ΚΑΘΕΜ	director	—	Cyprus registry
ΑΘΗΝΑ ΚΑΘΕΜ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100