DOSSIERS / 3C1E TERRA LUX LTD
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Company dossier

3C1E TERRA LUX LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-06
KYBE ID: HE481502 · HE481502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
3C1E TERRA LUX LTD
DRCIP data.gov.cy
HE481502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-06
DRCIP data.gov.cy
Δαναού, 3,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKSC KNOWLEDGE & SENSE CONSULTING LTDShared officer / director · 7 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 7 share thisΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑShared officer / director · 7 share thisBLACK AND WHITE INVEST MANAGEMENT LTDShared officer / director · 7 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 7 share thisSPANOS JEWELLERY CREATIONS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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