DOSSIERS / JEAN ELLEN AND PARTNER TRADING CO
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Partnership dossier

JEAN ELLEN AND PARTNER TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1989-07-08
KYBE ID: S8491 · S8491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JEAN ELLEN AND PARTNER TRADING CO
DRCIP data.gov.cy
S8491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-07-08
DRCIP data.gov.cy
'Αρεως, 45,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CG PROFISHINGShared officer / director · 8 share thisMARIANNA CHARILAOU TRADING LIMITEDShared officer / director · 8 share thisCG PROFISHING LTDShared officer / director · 8 share thisVISION HAIRDRESSING BY GCShared officer / director · 8 share thisMWAN MOBILE LTDShared officer / director · 8 share thisSOREXKA LTDShared officer / director · 8 share thisGC MARINE ENVIRONMENTAL CONSULTANCY AND CERTIFICATION LTDShared officer / director · 8 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
JEANELLEN TRADING CO LIMITEDpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΙΛΑΟΥpartner—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