DOSSIERS / C.V WATCH & JEWELLERY CONCEPT LTD
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Company dossier

C.V WATCH & JEWELLERY CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410623 · HE410623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C.V WATCH & JEWELLERY CONCEPT LTD
DRCIP data.gov.cy
HE410623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Κινύρα & Κοροίβου, 7,, GALAXIAS COURT, Floor 3, Flat 305,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CVIZ LTDShared officer / director · 2 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΒΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΛΙΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΝΤΑΛΑΡΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΒΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100