DOSSIERS / B AND L (JEWELLERY MANUFACTURING) COMPANY LIMITED
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B AND L (JEWELLERY MANUFACTURING) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-05
KYBE ID: HE41518 · HE41518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B AND L (JEWELLERY MANUFACTURING) COMPANY LIMITED
DRCIP data.gov.cy
HE41518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-05
DRCIP data.gov.cy
Ολυμπίων, 15,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMTEC INTERNATIONAL SERVICES LIMITEDdissolvedANFAL ENTERPRISES LIMITEDdissolvedBERTHA HOTEL APARTMENTSactiveEVAGORAS CONSTANTINOU ESTATES LIMITEDdissolvedFIRGHA CONSTRUCTION COMPANY LIMITEDdissolvedJ & C LINKS ENTERPRISES LIMITEDdissolvedJE & JA INSURANCE & REINSURANCE BROKERS LIMITEDdissolvedJ.L. TRANS ASIA SERVICES LIMITEDdissolvedMELIEL HOLDINGS LIMITEDdissolvedM.T.OV. METAL TRADING OVERSEAS LIMITEDdissolvedNORFOLK UNDERWRITING AGENCIES LIMITEDdissolvedPERFIRST TRADERS LIMITEDdissolvedR.M. MEGA METAL OVERSEAS LIMITEDdissolvedS.ALHILALI MED CO LIMITEDdissolvedSERVOLINK SERVICES LIMITEDdissolvedS.S.I. CONTINUITY SERVICES LIMITEDdissolvedVIGGAS REINSURANCE BROKERS LIMITEDdissolvedΝ.Ι ΣΤΑΥΡΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
CHAFIC MATTA BOURIdirector—Cyprus registry
SEMAAN MATTA BOURIdirector—Cyprus registry
WALID MATTA BOURIdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100