DOSSIERS / ANTRI SHIMITRA JEWELLERY LIMITED
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Company dossier

ANTRI SHIMITRA JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-07
KYBE ID: HE72864 · HE72864 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANTRI SHIMITRA JEWELLERY LIMITED
DRCIP data.gov.cy
HE72864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-07
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΣΙΗΜΗΤΡΑdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ Χ΄ ΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100