DOSSIERS / EVELY JEWELS LIMITED
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Company dossier

EVELY JEWELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45588 · HE45588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
EVELY JEWELS LIMITED
DRCIP data.gov.cy
HE45588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39Β-Γ,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GROUTIDES & KORTAS DAIRY LIMITEDShared registered address · 2 share thisS.E. SHOE STORE LTDShared officer / director · 7 share thisRIGHTSHARES BROKERS LIMITEDShared officer / director · 7 share thisKARTZILLA LTDShared officer / director · 7 share thisΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMACOPY LTDShared officer / director · 7 share thisWILENCO LTDShared officer / director · 7 share thisE.N.K. LIMNIONAS STAR HOTEL LTDShared officer / director · 12 share thisCKM INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisN. S. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 share thisMICHAEL N. MICHAIL REMOVALS LTDShared officer / director · 12 share thisΚΗΠΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK & K BEAUTY NAIL ARTShared officer / director · 12 share thisKYRIAKIALEX LIMITEDShared officer / director · 12 share thisK.A SAVVA FOODSTUFF LTDShared officer / director · 12 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 18 — full graph via /v1/entities/HE45588/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100