DOSSIERS / M. XYGKA JEWELLERY LTD
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Company dossier

M. XYGKA JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-23
KYBE ID: HE414391 · HE414391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M. XYGKA JEWELLERY LTD
DRCIP data.gov.cy
HE414391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-23
DRCIP data.gov.cy
'Αμιλλας, 4B,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CREDIT A.G. ATMOSPHERE GROUP LTDShared officer / director · 12 share thisTREGORY HOLDINGS LIMITEDShared officer / director · 12 share thisNOLECT CO. LIMITEDShared officer / director · 12 share thisTECHBRIDGE INNOVATION LTDShared officer / director · 12 share thisKOMESS TECHNOLOGY LIMITEDShared officer / director · 12 share thisFRANZERIO LIMITEDShared officer / director · 12 share thisPRESERIN LIMITEDShared officer / director · 12 share thisEVENGAR TRADING LIMITEDShared officer / director · 12 share thisMEADS INVESTMENTS LTDShared officer / director · 12 share thisBOLEMAR INVESTMENTS LIMITEDShared officer / director · 12 share thisGETION CORPORATION LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΑΡΙΑ ΞΥΓΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΞΥΓΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100