KYBE — See who's really behind any company

Company dossier

E. CHARMING JEWEL

CYPRUS · COMPANY · INCORPORATED 2018-04-02
KYBE ID: BN47484 · BN47484 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameE. CHARMING JEWEL

DRCIP data.gov.cy

RegistrationBN47484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-04-02

DRCIP data.gov.cy

Registered addressΜουσών, 13,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANTIS K. CONSTANTINOU ENTERPRISES LTDstrike_off E. CHARMING JEWELactive

Connections

2 links

Shared operator — likely the same administrator

ANTIS K. CONSTANTINOU ENTERPRISES LTDShared registered address · 3 share this E. CHARMING JEWELShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100