DOSSIERS / EUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITED
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Company dossier

EUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: AE2264 · AE2264 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
EUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
AE2264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedAZIMUTH TRADING LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolvedPERSEDA LIMITEDdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗauthorised—Cyprus registry
ΘΕΑΝΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
TREX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100