DOSSIERS / GE & MI PETRA JEWELLERY LIMITED
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Company dossier

GE & MI PETRA JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-19
KYBE ID: HE76606 · HE76606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GE & MI PETRA JEWELLERY LIMITED
DRCIP data.gov.cy
HE76606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-19
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100