DOSSIERS / EMILIAΙS.ME
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Company dossier

EMILIAΙS.ME

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: BN56266 · BN56266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EMILIAΙS.ME
DRCIP data.gov.cy
BN56266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-30
DRCIP data.gov.cy
Αρκαδίας, 13,, Floor 1, Flat 104,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARINETO TRADING LIMITEDShared officer / director · 7 share thisEVEM PROMOTIONS LIMITEDShared officer / director · 7 share thisEMCONCLOTHING LTDShared officer / director · 7 share thisPETROCCELLI CLOTHING LIMITEDShared officer / director · 7 share thisFAZAN TRADE LTDShared officer / director · 7 share thisR X FOUR ENTERPRISES LIMITEDShared officer / director · 7 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
ΑΙΜΙΛΙΑ ΝΙΚΟΛΑΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100