DOSSIERS / S.A.M. JEWELLERY LIMITED
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Company dossier

S.A.M. JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-18
KYBE ID: HE51191 · HE51191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
S.A.M. JEWELLERY LIMITED
DRCIP data.gov.cy
HE51191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-18
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
S.T.C CYPROFRUITS CITRUS TRADING LTDShared officer / director · 2 share thisYAR-PRESTIGE LIMITEDShared registered address · 3 share thisΧΡΥΣΟΧΟΕΙΟΝ-ΑΡΓΥΡΟΧΟΕΙΟΝ ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΑΒΒΑΣ Θ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ Θ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100