Who owns JEWELS FASHION AVENUE?

In the current sources, JEWELS FASHION AVENUE is connected to ΜΑΡΙΑ ΠΑΥΛΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JEWELS FASHION AVENUE's risk level?

JEWELS FASHION AVENUE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEWELS FASHION AVENUE appear across sources?

JEWELS FASHION AVENUE is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

JEWELS FASHION AVENUE

Name: JEWELS FASHION AVENUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEWELS FASHION AVENUE, Company, CY

UnscoredStruck offCompanyCY

Company · CY · Struck off

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved CY company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Struck off

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JEWELS FASHION AVENUE
- ΜΑΡΙΑ ΠΑΥΛΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JEWELS FASHION AVENUE, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Business name

/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ΜΑΡΙΑ ΠΑΥΛΟΥ
Also holds roles at 66 other companies
- HELIOS PRIMARY CARE CENTEROwner
- PA.M ACCOUNTANTOwner
- MAGIC MOLLYOwner
●
ΣΩΤΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥ
Also holds roles at 6 other companies
- C.V. LA NATURE DES BIJOUXDirector
- C.V. LA NATURE DES BIJOUXSecretary
- EXCLUSIVE AUTOMOBILES BY MPMSecretary

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEWELS FASHION AVENUE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…