DOSSIERS / EMI DOLCE
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Company dossier

EMI DOLCE

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: BN37491 · BN37491 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EMI DOLCE
DRCIP data.gov.cy
BN37491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-11
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. HOPE INVESTMENTS LIMITEDactiveADAM AL ASSAAD CONSTRUCTION LTDdissolvedA.I. MARINE CONSULTANTS LTDdissolvedAMAIS SOLUTION LTDdissolvedA.M. CONSU-SERVE LIMITEDactiveBREACHING LIMITS LIMITEDstrike_offCHOCOLATE HOME C.H. LTDdissolvedCOLBICO LTDdissolvedFIRSTWAVE SERVICES LIMITEDdissolvedGAZLAN COMPANY LTDstrike_offHIP MEDIA LTDdissolvedHQTERM LTDdissolvedINVESTJO COMPANY LIMITEDactiveJERASH REAL ESTATE DEVELOPMENT LTDstrike_offKAMINAVIA ENTERPRISES LIMITEDdissolvedLEMONIATIS WINDOW FILMSdissolvedMILLTEN WOLF CORPORATION LTDdissolvedNIROVA COMPANY LTDdissolvedSAHMAR SHIPPING CO LIMITEDdissolvedSAKARTILO LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
AMINE RESLAN YAKZANshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100