DOSSIERS / M.E. SHINING JEWELLERY
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Company dossier

M.E. SHINING JEWELLERY

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: BN27560 · BN27560 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M.E. SHINING JEWELLERY
DRCIP data.gov.cy
BN27560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Πλαταιών, 5,, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.M. SHINING ITEMSShared registered address · 2 share thisE.N. FRENCH LEADER PRICE MARKET LIMITEDShared officer / director · 7 share thisSUPERTOWN SHOPPING CENTER LIMITEDShared officer / director · 7 share thisA.A.E. TRADING CO. LIMITEDShared officer / director · 7 share thisC.M. SHINING ITEMSShared officer / director · 7 share thisARGANDO TRADING CO. LIMITEDShared officer / director · 7 share thisN.J. FALINO DISTRIBUTIONS LIMTIEDShared officer / director · 7 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

1 people
NameRoleFromSource
ELIE NJEIMshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (shiningjewellery.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