DOSSIERS / KARAMANIDES JEWELLERY LIMITED
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Company dossier

KARAMANIDES JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42860 · HE42860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KARAMANIDES JEWELLERY LIMITED
DRCIP data.gov.cy
HE42860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-31
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAGOTARIA P.K. SCOOPSShared officer / director · 2 share thisD166L3 LTDShared officer / director · 6 share thisVIRORIGA LTDShared officer / director · 6 share thisT.K.P. FUTURE TIME LIMITEDShared officer / director · 6 share thisK.M. IPSONAS OPTICAL CENTRE LTDShared officer / director · 6 share thisΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 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
ΚΛΕΑΝΘΗΣ ΚΑΡΑΜΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΑΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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