DOSSIERS / ORGANIC BEAR PRODUCTS
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Company dossier

ORGANIC BEAR PRODUCTS

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: BN53826 · BN53826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ORGANIC BEAR PRODUCTS
DRCIP data.gov.cy
BN53826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Κω, 18,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E. CHARMING JEWELShared officer / director · 7 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared 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