DOSSIERS / DESTALO JEWELLERS LIMITED
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Company dossier

DESTALO JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-17
KYBE ID: HE39087 · HE39087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DESTALO JEWELLERS LIMITED
DRCIP data.gov.cy
HE39087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, FRAGIORGIO COURT, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100