DOSSIERS / B.E.L.G. JEWELLERY MANUFACTURERS CO. LIMITED
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Company dossier

B.E.L.G. JEWELLERY MANUFACTURERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-14
KYBE ID: HE51657 · HE51657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B.E.L.G. JEWELLERY MANUFACTURERS CO. LIMITED
DRCIP data.gov.cy
HE51657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-14
DRCIP data.gov.cy
Παύλου Μελά, 44,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.C.J. EXPORT LIMITEDShared officer / director · 2 share thisPROLASA LIMITEDShared registered address · 2 share thisJYGA LTDShared officer / director · 7 share thisFRIDROS LIMITEDShared officer / director · 7 share thisAMS SYSTEMS LIMITEDShared officer / director · 7 share thisMID STREET HOLDINGS LTDShared officer / director · 7 share thisPELEUS PROPERTY LTDShared officer / director · 7 share thisSALDUS LTDShared 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
MICHEL JANDRIdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100