DOSSIERS / EMAWAY TRADING LIMITED
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Company dossier

EMAWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115376 · HE115376 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EMAWAY TRADING LIMITED
DRCIP data.gov.cy
HE115376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

9 links
Shared operator — likely the same administrator
ΚΑΛΙΑ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔShared officer / director · 3 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 8 share thisELECHA TOURIST MANAGEMENT LTDShared officer / director · 8 share thisRESART LIMITEDShared officer / director · 8 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 8 share thisM.P. MACORA LIMITEDShared officer / director · 8 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 8 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES 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
ΚΑΛΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
BENSECRA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100