DOSSIERS / A.A.D.L. JEWELLERY LIMITED
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A.A.D.L. JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93685 · HE93685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.A.D.L. JEWELLERY LIMITED
DRCIP data.gov.cy
HE93685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16Γ,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D. A. N. CREATION STORE LTDShared officer / director · 3 share thisL.S. MARNEROS (JEWELLERY) LIMITEDShared officer / director · 3 share thisANDREAS & ANNA MARNEROU LTDShared officer / director · 6 share thisA.S.A. DISPLAY & INFORMATION SYSTEMS LIMITEDShared officer / director · 6 share thisCHRISTODOULIDES - MARNEROS - PRASTITS & COShared officer / director · 6 share thisMARYSTONE CO LTDShared officer / director · 6 share thisΥΠΕΡΑΓΟΡΑ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΡΝΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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