DOSSIERS / C.N.M. (JEWELLERY WORKSHOPS) LIMITED
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Company dossier

C.N.M. (JEWELLERY WORKSHOPS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-28
KYBE ID: HE59766 · HE59766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C.N.M. (JEWELLERY WORKSHOPS) LIMITED
DRCIP data.gov.cy
HE59766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, LIVADIOTIS COURT NO.5, Flat 106,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HADJIMARKOU PROPERTIES LIMITEDShared registered address · 3 share thisDELPHI ART LTDShared officer / director · 3 share thisKAYEMPI PUBS LIMITEDShared registered address · 3 share thisLIGE TRADING LIMITEDShared officer / director · 3 share thisΑΝΑΞΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSHINECLIFF LIMITEDShared officer / director · 5 share thisFORCARE TRADING LIMITEDShared officer / director · 5 share thisN.E.A JEWELLERY LIMITEDShared officer / director · 5 share thisDE.AN.EL. CATERING SERVICES LIMITEDShared officer / director · 5 share thisKALLIMEDON LIMITEDShared officer / director · 5 share thisK.G.N. BATTERIES LIMITEDShared officer / director · 5 share thisMORISIA TRADING LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΦΗ ΝΙΚΟΛΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΝΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.E.A JEWELLERY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100