DOSSIERS / E & M OFFSHORE CO. LIMITED
← SearchExport PDF
Company dossier

E & M OFFSHORE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: HE106327 · HE106327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E & M OFFSHORE CO. LIMITED
DRCIP data.gov.cy
HE106327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3, Flat 308,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AGROFOOD EXPORTS CO. LIMITEDdissolvedC & A LOUCA TRADING LIMITEDactiveE.C. LEATHER HANDICRAFT CENTRE LIMITEDdissolvedG.K. BROADCASTING CO LIMITEDdissolvedG.M.P. ENGINEERING (OVERSEAS) LIMITEDdissolvedG.S.K. CHRISTOU AND SONS (AGENTS - IMPORTERS) LIMITEDdissolvedL.V.SS. R-EIGHT DESIGNERS LIMITEDdissolvedM.C.A. ARISTON IMPORTS LIMITEDdissolvedNICOS & STELIOS VIDEO HOUSE LIMITEDdissolvedTECKNOSTAR LIMITEDdissolvedTEXT-LINE (OVERSEAS) LIMITEDdissolvedWINSTAR LIMITEDdissolvedWINSTORM LIMITEDdissolvedWINSUN LIMITEDdissolvedΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
MEGA SCALE TRADING LTDShared officer / director · 8 share thisMARJON MORGAN KUWAIT LTDShared officer / director · 8 share thisD.ANCA CYPRUS LIMITEDShared officer / director · 8 share thisN.CH. FANTASY GOODS LIMITEDShared officer / director · 8 share thisMARCHEIM ENTERPRISES LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSANI-TRED (CYPRUS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΙΣΟΚΑΡΑΚΗdirector—Cyprus registry
ΧΑΡΙΤΩΜΕΝΗ ΛΙΑΛΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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