DOSSIERS / ENERGOMONTAZHCOMPLECT - EMCO JSC
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Company dossier

ENERGOMONTAZHCOMPLECT - EMCO JSC

CYPRUS · COMPANY · INCORPORATED 2003-12-05
KYBE ID: AE1844 · AE1844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ENERGOMONTAZHCOMPLECT - EMCO JSC
DRCIP data.gov.cy
AE1844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-12-05
DRCIP data.gov.cy
Αρμενίας, 9,, Flat 401,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KADE GENERAL ENTERPRISESShared registered address · 3 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared registered address · 3 share thisSADEKI LIMITEDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 12 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisCONOPUS LIMITEDShared officer / director · 12 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 12 share thisKYROGE ENTERPRISES LTDShared officer / director · 12 share thisC.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 12 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥauthorised—Cyprus registry
IVAN ALEXANDROV LICHKOVdirector—Cyprus registry
SLAV MITEV SLAVOVdirector—Cyprus registry
TODOR PETROV TODOROVdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TODOR PETROV TODOROV (officer) matches PEP Todor Petrov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TODOR PETROV TODOROV (officer) matches PEP Тодор Петров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100