KYBE — See who's really behind any company

Company dossier

S. G. A FAUX BIJOUX LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-17
KYBE ID: HE49803 · HE49803 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS. G. A FAUX BIJOUX LIMITED

DRCIP data.gov.cy

RegistrationHE49803

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-17

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 133Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MC & PC DEVELOPMENTS LIMITEDdissolved Α. ΜΙΧΑΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

Α. ΜΙΧΑΗΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share this S.K. (INSURANCE) AGENT LIMITEDShared officer / director · 3 share this PASCHICO TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΚΟΥΛΟΥΝΤΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΤΑΜΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100