DOSSIERS / E. CHARMING JEWEL
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Company dossier

E. CHARMING JEWEL

CYPRUS · COMPANY · INCORPORATED 2016-01-05
KYBE ID: BN43075 · BN43075 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
E. CHARMING JEWEL
DRCIP data.gov.cy
BN43075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-05
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
HELARCTOS MARINE CO. LIMITEDShared registered address · 6 share thisCENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)Shared registered address · 6 share thisALASIA MEDICAL CENTREShared registered address · 6 share thisCARAMONDANI PLASTICS LIMITEDShared registered address · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared registered address · 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

1 people
NameRoleFromSource
P.O. BEAUTY SCIENCE LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100