DOSSIERS / BROADWAY FAUX BIJOUX LIMITED
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Company dossier

BROADWAY FAUX BIJOUX LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48568 · HE48568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BROADWAY FAUX BIJOUX LIMITED
DRCIP data.gov.cy
HE48568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BROADWAY RESTAURANTShared registered address · 2 share thisAZAZELLO LTDShared officer / director · 6 share thisMARANTIS LTDShared officer / director · 6 share thisFOOTLOCKER ENTERPRISES LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΜΑΚΡΙΔΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDATANEX LTDShared 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
ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100