DOSSIERS / IMAGE JEWELLERY & WATCHES A.D LTD
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Company dossier

IMAGE JEWELLERY & WATCHES A.D LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-27
KYBE ID: HE445393 · HE445393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IMAGE JEWELLERY & WATCHES A.D LTD
DRCIP data.gov.cy
HE445393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Οδυσσέως, 6,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.S.P SOPHOCLEOUS RESELLERShared officer / director · 4 share thisP.A.S. AUDIO MAGNETICS LIMITEDShared officer / director · 4 share thisPETROIMPORTS LIMITEDShared officer / director · 4 share thisEXCESS JEWELLERY LTDShared registered address · 5 share thisS & P ΣΟΦΟΚΛΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΟΙΚΟΔΟΜΟΙShared registered address · 5 share thisI.K. KOCHILI BEACH BAR LTDShared registered address · 5 share thisA.K.S. TRADING ENTERPRISES LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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