DOSSIERS / E. CHARMING JEWEL
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Company dossier

E. CHARMING JEWEL

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: BN50069 · BN50069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E. CHARMING JEWEL
DRCIP data.gov.cy
BN50069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
Μουσών, 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. CHARMING JEWELShared registered address · 3 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared registered address · 3 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 7 share thisORGANIC BEAR PRODUCTSShared officer / director · 7 share thisTRADESENSE HOLDING CYPRUS LTDShared officer / director · 7 share thisUNITRADE ENGINEERING LIMITEDShared officer / director · 7 share thisP.E.S PRIME ENERGY SOLUTIONS LTDShared officer / director · 7 share thisPONTE VECCHIO ANTIQUESShared 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
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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