DOSSIERS / EXTRAVAGANZA FEAUX BIJOUX LIMITED
← SearchExport PDF
Company dossier

EXTRAVAGANZA FEAUX BIJOUX LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41766 · HE41766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EXTRAVAGANZA FEAUX BIJOUX LIMITED
DRCIP data.gov.cy
HE41766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Καλύμνου, 8,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PONDERALE 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100