DOSSIERS / A. KIMONAS JEWELLERY WORKSHOP LIMITED
← SearchExport PDF
Company dossier

A. KIMONAS JEWELLERY WORKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-08
KYBE ID: HE82383 · HE82383 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A. KIMONAS JEWELLERY WORKSHOP LIMITED
DRCIP data.gov.cy
HE82383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-08
DRCIP data.gov.cy
Αδαμαντίνου, 15,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
EVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDShared officer / director · 4 share thisJ.C. & C. CONTRACTORS AND DEVELOPERS LIMITEDShared officer / director · 4 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΚΙΜΩΝΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΓΓΕΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (kimonasjewelleryworkshop.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100