DOSSIERS / C & S ELEGANT JEWELLERY LIMITED
← SearchExport PDF
Company dossier

C & S ELEGANT JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-13
KYBE ID: HE75871 · HE75871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C & S ELEGANT JEWELLERY LIMITED
DRCIP data.gov.cy
HE75871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-13
DRCIP data.gov.cy
Αθηνάς, 4Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
‘SYMEONIDES AUTOTRADER LTD‘Shared registered address · 2 share thisEV.S. AUTOCAR CO LIMITEDShared officer / director · 2 share this‘SYMEONIDES AUTOTRADER LTD‘Shared officer / director · 4 share thisKyttaro im Tiergarten Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 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
ΕΥΔΟΚΙΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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