DOSSIERS / L.I. GOLDEN HAND MADE JEWELLERY LIMITED
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Company dossier

L.I. GOLDEN HAND MADE JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: HE67418 · HE67418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.I. GOLDEN HAND MADE JEWELLERY LIMITED
DRCIP data.gov.cy
HE67418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-15
DRCIP data.gov.cy
Ελευθερίας, 48,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.N.A. SWIMMING POOL COMPANY LIMITEDShared officer / director · 2 share thisVIXERE HOLDINGS LTDShared officer / director · 5 share thisC.P. WEB-TECH LIMITEDShared officer / director · 5 share thisLABROUCO TRADING LIMITEDShared officer / director · 5 share thisCUSTOM DESIGNS UNIVERSE LShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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