DOSSIERS / E.M. BRILLIANT
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Company dossier

E.M. BRILLIANT

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: BN35450 · BN35450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
E.M. BRILLIANT
DRCIP data.gov.cy
BN35450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-10-07
DRCIP data.gov.cy
Τσερίου, 154,, Flat Α-Β,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELENI P. BEAUTY & LAZER CENTRE LTDShared officer / director · 6 share thisΑΝΑΣΤΑΣΙΑ & ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisCORALETTON TRADING LTDShared officer / director · 6 share thisE.M. BRILLIANT LTDShared officer / director · 6 share thisΑΒΡΑΑΜ ΓΕΡΑΣΙΜΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΡΑΣΚΕΥΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M. BRILLIANT LTD · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100