DOSSIERS / CHRISTIAN XENON JEWELLERY LIMITED
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Company dossier

CHRISTIAN XENON JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-12
KYBE ID: HE82419 · HE82419 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHRISTIAN XENON JEWELLERY LIMITED
DRCIP data.gov.cy
HE82419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 32,, 3092, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARCIAS MUSIC PATH LIMITEDShared officer / director · 3 share thisΚΑΧΡΑΜΑΝ ΛΤΔShared officer / director · 3 share thisTHE ORION COMPANY LIMITEDShared officer / director · 4 share thisGRAFFITTI CAFE-BARShared officer / director · 4 share thisCRYSTAL RAINDROPS SHOP LΙΜΙΤΕDShared officer / director · 4 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
ΞΕΝΟΦΟΥΛΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΟΡΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (christianxenon.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100