DOSSIERS / G & S EXPOJEWEL LIMITED
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Company dossier

G & S EXPOJEWEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-26
KYBE ID: HE43339 · HE43339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
G & S EXPOJEWEL LIMITED
DRCIP data.gov.cy
HE43339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-26
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT, Flat 205,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITEDactiveA. MARCOU & CO ESTATES AGENCY LIMITEDdissolvedAMBER TRAVEL AND CONSULTING LIMITEDdissolvedGLADIATOR HOLDINGS LIMITEDdissolvedJOUKAS SOFTWARE - TRAINING CENTREactiveMACROSS TRADING LIMITEDdissolvedMA.MO.KA & CO LIMITEDdissolvedNFS ELECTRICAL HOME APPLIANCESactiveNOVINKA GENERAL ENTERPRISES LIMITEDdissolvedPRIRODA GENERAL ENTERPRISES LIMITEDdissolvedVERTICAL GENERAL ENTERPRISES LIMITEDdissolvedΕΥΑΝΘΗΣ Ν. ΛΟΙΖΟΥ ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactiveΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝactiveΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

21 links
Shared operator — likely the same administrator
NAC EMPORIO FOREX LIMITEDShared officer / director · 2 share thisΛΕΥΚΟΣ (ΕΡΓΑΣΤΗΡΙΟ ΧΕΙΡΟΠΟΙΗΤΩΝ ΚΟΣΜΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisKY. MELINA - BOXES CREATIONS LIMITEDShared officer / director · 4 share thisKOVIS JEWELLERY LIMITEDShared officer / director · 4 share thisK.J. ESTATES LIMITEDShared officer / director · 4 share thisEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDShared officer / director · 5 share thisN T A G LETTERS & SIGNS LIMITEDShared officer / director · 5 share thisATELIE NIKITAS LIMITEDShared officer / director · 5 share thisNIKITAS JEWELLERY LIMITEDShared officer / director · 5 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 7 share thisPANELIA TRADING SRLShared officer / director · 7 share thisΠ. ΜΑΡΝΕΡΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. KARKOULAS ENGINEERING SERVICES LTDShared officer / director · 7 share thisP. M. SONS (JEWELLERY) LIMITEDShared officer / director · 7 share thisYIAMAKIS & CO SERVICES LTDShared officer / director · 7 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.

Showing 15 of 21 — full graph via /v1/entities/HE43339/network.

People with significant control

10 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΘΕΜΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΒΗΣdirector—Cyprus registry
ΛΕΥΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΤΟΥΤΟΥΖΙΑΝdirector—Cyprus registry
ΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
G.P.K. INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100