DOSSIERS / Y & A JEWELLERY CO LIMITED
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Company dossier

Y & A JEWELLERY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-23
KYBE ID: HE40771 · HE40771 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Y & A JEWELLERY CO LIMITED
DRCIP data.gov.cy
HE40771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
KOUKOULLIS YIANNAKIS & CHARALAMBOUS ANDREAS JEWELLERY LIMITEDShared officer / director · 2 share thisCHENCO LIMITEDShared officer / director · 3 share thisANTROS MUSIC KEYShared officer / director · 3 share thisCO - CO'S ENTERTAINMENTS LIMITEDShared registered address · 6 share thisΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔShared registered address · 6 share thisRINGBACK CLOTHING LIMITEDShared registered address · 6 share thisC.S. WINE RESEARCH & ADVERTISING LIMITEDShared registered address · 6 share thisRAAZIA TRADING CO. LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΥΚΟΥΛΛΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100