DOSSIERS / C.K. JEWELLERY LIMITED
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Company dossier

C.K. JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-22
KYBE ID: HE60305 · HE60305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
C.K. JEWELLERY LIMITED
DRCIP data.gov.cy
HE60305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-22
DRCIP data.gov.cy
Φιλονόης, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SILVER LINE JEWELLERY LIMITEDShared registered address · 2 share thisAMINEK 3 LTDShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙΟΝ ΧΡΥΣΟΧΟΙΑΣ "ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisSILVER LINE JEWELLERY LIMITEDShared officer / director · 5 share thisRHOSLYN LIMITEDShared officer / director · 5 share thisAGK PROJECTS L.L.C.Shared officer / director · 10 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 10 share thisMINARC ENTERPRISES LTDShared officer / director · 10 share thisΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔShared officer / director · 10 share thisANTONIS KAKOULLI (JEWELLERY) LIMITEDShared officer / director · 10 share thisN. YIASSEMIDES TRADING LIMITEDShared officer / director · 10 share thisANTONIS K. KAKOULLIS SHOE CO LIMITEDShared officer / director · 10 share thisA. & A. ELIKAS CENTER LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVER LINE JEWELLERY LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100