DOSSIERS / ANGELA'S JEWELLERY LIMITED
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Company dossier

ANGELA'S JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47314 · HE47314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANGELA'S JEWELLERY LIMITED
DRCIP data.gov.cy
HE47314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Λεμεσού, 73,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Δ. & Σ. ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisC.H.R. NICOLAOU CATERING LIMITEDShared officer / director · 7 share thisGOFFMAN OVERSEAS LTDShared officer / director · 7 share thisJ JOANNOU HOMES LTDShared officer / director · 7 share thisNICOLAOU & IOANNOU CATERING LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΣ & ΥΙΟΣ (ΕΙΣΑΓΩΓΕΣ) ΛΤΔShared officer / director · 7 share thisSIMILAND PROPERTIES LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100