DOSSIERS / KOVIS JEWELLERY LIMITED
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Company dossier

KOVIS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-04-23
KYBE ID: HE9341 · HE9341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KOVIS JEWELLERY LIMITED
DRCIP data.gov.cy
HE9341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 141,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M. & M. KOVIS LIMITEDShared officer / director · 2 share thisMELINA STERNBERG FASHION & ACCESSORIES LIMITEDShared officer / director · 3 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 4 share thisKY. MELINA - BOXES CREATIONS LIMITEDShared officer / director · 4 share thisK.J. ESTATES LIMITEDShared officer / director · 4 share thisBLUE STARShared registered address · 4 share thisK.J. ESTATES LIMITEDShared registered address · 4 share thisLUCKY DIAMONDSShared registered address · 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

4 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΟΒΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΟΒΗdirector—Cyprus registry
ΝΙΚΗ ΚΟΒΗdirector—Cyprus registry
ΝΙΚΗ ΚΟΒΗsecretary—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