DOSSIERS / ELECTROMATIC INVESTMENTS LIMITED
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Company dossier

ELECTROMATIC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-27
KYBE ID: HE107645 · HE107645 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ELECTROMATIC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Τρικούπη, 7Α,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΜΑΡΚΙΤΑΝΗΣdirector—Cyprus registry
ΜΑΓΔΑ ΜΑΡΚΙΤΑΝΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΑΡΚΙΤΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROMATIC SYSTEMS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100